February 7, 2024 at 6:30 PM - Regular School Board Meeting
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Student Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Team of Eight Meeting - Wednesday, March 6, 2024, at 5:30 p.m.-8:30 p.m.
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4.A.2. Regular Board Meeting - March 20, 2024, at 6:30 p.m. (March 13 is Spring Break week)
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4.B. Project Control Monthly (February) Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Director of Curriculum, Accountability, and Testing
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5.B.1. TAPR (Texas Academic Performance Report)
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5.C. Financial Reports
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5.D. Principal(s) Report
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5.D.1. Secondary
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5.D.2. Elementary
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5.E. HR Report
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5.F. Operations Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - January 17, 2024
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consideration and approval of MOU (Memorandum of Understanding) with TSTC (Texas State Technical College)
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7.B. Discussion and approval of the Technology Department ERATE Commitment Approval
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7.C. Discussion and consideration to adopt Board policy regarding Chaplains in place of counselors (Resolution of the Board to Employ or Accept as Volunteers Chaplains)
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7.D. Discussion, consideration, and approval of Board Resolution in Support of a Fair and Transparent Accountability System
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.A.1. Superintendent Recommendations for Administrative Contracts
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8.A.2. Consideration of new teacher contracts
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. Consideration and action of Superintendent Recommendations for Administrative Contracts
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9.B. Consideration for approval of new teacher contracts
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10. Adjourn
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