March 25, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
LeeAnna Mask
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II. ROLL CALL
Presenter:
LeeAnna Mask
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III. OPEN FORUM
Presenter:
LeeAnna Mask
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
LeeAnna Mask
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the February 19, 2024 regular school board meeting and February 27, 2024 special called board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Board Resolution in support of a fair and transparent Accountability System
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. Change April 15, 2024 regular board meeting to April 22, 2024
Presenter:
Michelle Carroll Smith
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VI.C. Legislative Update June 3, 2024 with TASA Advocacy Director, Brian Woods
Presenter:
Michelle Carroll Smith
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VI.D. CBAS Quarter One Signaling
Presenter:
Elizabeth Stewart, Jennifer Sprenger, Wendy Carroll-Conover, Shavan Galindo and Juliana Lingo
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VI.E. Discuss Grading/Report Card Changes for 2024 - 2025
Presenter:
Dustin Breithaupt
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Order of Cancellation for the May 4, 2024 General Trustee Single Member Districts 5
Presenter:
Michelle Carroll Smith
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VII.B. Approve the 2024 - 2025 School District Calendar
Presenter:
Dustin Breithaupt
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VII.C. Change of Order for Softball/Baseball fields
Presenter:
William Cross
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VII.D. Budget Amendment
Presenter:
Michelle Carroll Smith
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Early Graduation Update
Presenter:
Michelle Carroll Smith
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VIII.B. Discuss updating guardian plan
Presenter:
Glenn Barrow, Guardian Trainer
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VIII.C. Discuss Proposed Guardians for Guardian Program
Presenter:
Michelle Carroll Smith
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VIII.D. Discussion and negotiation regarding new Superintendent's Contract
Presenter:
LeeAnna Mask
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve updating guardian plan as discussed in closed session
Presenter:
Michelle Carroll Smith
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IX.B. Approve Proposed Guardians for Guardian Program
Presenter:
Michelle Carroll Smith
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IX.C. Hiring and approval of Superintendent contract for Dr. Dustin Breithaupt
Presenter:
LeeAnna Mask
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X. ADJOURNMENT
Presenter:
LeeAnna Mask
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