June 4, 2024 at 6:00 PM - Called Meeting
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I. Call to Order
Presenter:
President Ed Finley
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II. Roll Call
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III. Pledges of Allegiance
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IV. President's Welcome
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V. Public Comments
Description:
Note: Individuals wishing to participate in this portion of the meeting shall sign up with the designated individual before the meeting is called to order and shall indicate the topic about which they wish to speak. [Ref. Board Policy BED (LOCAL)]
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V.A. Public Comments on Posted Agenda Item(s)
Description:
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
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VI. Closed Session
Presenter:
Superintendent Paige Meloni and Executive Director of Human Resources Cindy Ward
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Gov't Code, Section 551.074 and 551.071)
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VI.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to hear a complaint or charge against an officer or employee.
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VI.A.1. Discussion Regarding Amendment to the 2023-2024 Compensation Package - Supplemental Pay
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VI.A.2. Discussion Regarding Administrator Positions
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VI.B. Discussion Pertaining to Consultation with Attorney, per Texas Gov't Code 551.071 - Deliberation to Consult with Attorney
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VII. Open Session
Description:
The Board will reconvene from closed session for action relative to items considered during closed session. The Board may consider and take action on any of the following item(s):
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VII.A. Request for Board Action - Employment of Byron P. Steele II High School Principal
Presenter:
Superintendent Paige Meloni and Executive Director of HR Cindy Ward
Attachments:
()
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VII.B. Request for Board Action - Employment of Ray D. Corbett Junior High School Principal
Presenter:
Superintendent Paige Meloni and Executive Director of HR Cindy Ward
Attachments:
()
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VII.C. Request for Board Action - Employment of District Alternative Education Program Principal
Presenter:
Superintendent Paige Meloni and Executive Director of HR Cindy Ward
Attachments:
()
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VII.D. Request for Board Action - Amendment to the 2023-2024 Compensation Package - Supplemental Pay
Presenter:
Superintendent Paige Meloni and Executive Director of HR Cindy Ward
Attachments:
()
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VIII. Board Budget Workshop Session
Presenter:
Superintendent Paige Meloni and Chief Financial Officer Brian Moy
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IX. Closed Session
Presenter:
Superintendent Paige Meloni
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Gov't Code, Section 551.074 and 551.076).
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IX.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee to hear a complaint or charge against an officer or employee.
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IX.B. Discussion Pertaining to deliberations regarding security devices or security audits - Texas Gov't Code 551.076 - Closed meetings - the deployment, or specific occasions for implementation, of security personnel or devices; or security audit.
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IX.B.1. Discussion Regarding the Student Resource Officer Program
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X. Open Session
Description:
The Board will reconvene from closed session for possible action relative to item(s) considered during closed session.
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XI. Adjourn
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