Public Meeting Agenda: April 10, 2024 at 7:00 PM - Regular Meeting

I. Call to Order - President of Board

I.A. Prayer

I.B. Pledge of Allegiance

II. Welcome Guests and Visitors

II.A. Hearings of Patrons and Delegations

II.A.(1) Public Forum

III. Information and Announcements

III.A. Superintendent's Report (Information Only)

III.A.(1) Campus Reports

III.A.(2) Student & Staff Recognition All Campuses

IV. Consent Agenda

IV.A. Minutes of Previous Meetings - Regular Meeting of March 20, 2024

IV.B. Payment of Bills

V. Business - Items for Action

V.A. 2024–2025 Holidays for Auxiliary Employees

V.B. Grant the Superintendent Hiring Authority for Professional Positions that Require a Chapter 21 Contract from May 1, 2024, through September 1, 2024

V.C. Announcement of Continuing Education Hours Completed by Board Members

Presenter: Board President, Jason Urbanosky

V.D. Approval of Donation from Koppers for the Koppers Track Relays of $3,000.00

V.E. Student Transfers for the 2024-2025 School Year

V.F. Discuss and Consider Approval of the 2024-2025 Student Outcome Goals

Description:

The percentage of 3rd-grade students that score meets grade level or above on STAAR Reading will increase from 29% to 60% by 2029.
The percentage of 3rd-grade students that score meets grade level or above on STAAR Mathematics will increase from 9% to 60% by 2029.
The percentage of 3rd-grade students moving from beginner to intermediate in TELPAS will increase from 7% to 30% by 2029.
The percentage of graduates that meet the criteria for CCMP will increase from 91% to 97% by 2029.
The percentage of graduates that earn an Industry Based Certification will increase from 83% to 90% by 2027.

VI. Business - Discussion Items**

VI.A. Summer Leadership Institute (SLI) San Antonio- June 12, 2024 through June 15, 2024

VI.B. Early Voting: Monday through Friday starting April 22, 2024, through April 30, 2024 @ the Admin. Office Board Room from 8:00 AM to 5:00 PM.
Election Day Voting: Saturday, May 4, 2024, @ the Admin. Office Board Room from 7:00 AM to 7:00 PM.

VI.C. Staff Appreciation Luncheon-May 24, 2024

VII. Administrative Reports

VII.A. Summary of Unpaid Tax Report(s)

VII.B. Comparison of Revenue and Expenditures to Official Budget Reports

VII.C. Statement of Cash Position Report

VII.D. Enrollment Report

VII.E. Quarterly Investment Reports

VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:

VIII.A. Personnel

VIII.A.(1) Resignations and Employment

VIII.A.(2) Other Personnel

VIII.A.(3) Receive and act upon the Superintendent's recommendation for proposed renewal/nonrenewal of professional contracts

VIII.B. Property

IX. Reconvene into Open Session

IX.A. Action on Items Discussed in Closed Session

X. Adjournment

April 10, 2024 at 7:00 PM - Regular Meeting

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