February 22, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Prayer
|
|
II. Call to Order
|
|
III. Spotlight on Students and Staff - Students and/or staff that consistently go above and beyond in academics, extracurricular activities, or in service to community: Gage Whatley, Dylan Robison, and Collins Koetting - FFA State Qualifiers Tractor Tech
|
|
IV. Open Forum - Comments from Visitors of Board Members
|
|
V. Consideration of minutes of previous meetings
|
|
VI. Board Consideration*
Description:
* Order of items is subject to change by the Board President
|
|
VI.A. Consider/Approve District Financial Report as of January 31, 2024
|
|
VI.B. Consider/Approve District Investment Policy CDA(LOCAL)
|
|
VI.C. Consider/Appoint District Investment Officers for 2024-2025
|
|
VI.D. Consider/Approve change to school calendar: a) Adding March 21, 2024 as a school holiday for the hosting of the OAP District Contest, b) Changing May 03, 2024 from a holiday into a regular school day, if necessary
|
|
VI.E. Consider/Adopt Parent and Family Engagement Policy ESSA Section 1116 for 2024-2025
|
|
VI.F. Consideration/Deliberation on Parent/Student Complaint to the Board pursuant to Board Policy FNG(Local) - Executive Session Item
|
|
VI.G. Possible Action on Parent/Student Complaint to the Board pursuant to Board Policy FNG(Local) - Open Session Item
|
|
VII. Personnel
Description:
Consider resignations, assignments, reassignments or other Personnel matters.
|
|
VII.A. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers. Specifically for Superintendent Evaluation and Contract
|
|
VII.B. Action on Executive Session: Consider resignations, assignments, reassignments, or other personnel matters, to include actions as appropriate concerning employment, evaluation, and contracts of the staff and the faculty, including the Superintendent, Principal, and Teachers. Specifically - consideration and action on Superintendent's Contract and Compensation
|
|
VIII. Principal’s Report
|
|
VIII.A. Enrollment/Attendance Update
|
|
VIII.B. Discuss upcoming Athletic Events, Ag Events, OAP, and Academic UIL
|
|
VIII.C. Groom Relays March 7th & 8th, 2024
|
|
IX. Consider Time & Date of Next Meeting
|
|
X. Adjournment
|