October 18, 2023 at 7:00 PM - Regular Meeting
Agenda |
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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. VISION and MISSION STATEMENTS
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VI. PUBLIC COMMENT
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VII. SUPERINTENDENT'S REPORT
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VII.A. Facilities Update
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VII.B. Accountability Update
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VII.C. Family Engagement Update
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VII.D. Principals Update, Including Upcoming School Plans and Activities
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VII.E. Operations Update
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VIII. OPEN SESSION: CONSENT AGENDA ITEMS
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VIII.A. Consider Approval of Minutes for the Regular Board Meeting of September 27, 2023 and the Special Board Meeting of October 4, 2023
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VIII.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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VIII.C. Report of Purchases Over $10,000
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VIII.D. Consider Approval of Amendments to the 2023-2024 District Budget
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IX. OPEN SESSION: ITEMS OF BUSINESS
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IX.A. Hear a Report on the District Property Value Studies
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IX.B. Recognition of the Positive Contributions our Elementary and Secondary School Leaders Have Made on Student Achievement in Texas.
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IX.C. Consider Approval of Revision to the 2023-2024 Academic Calendar
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IX.D. Consider Approval of the 2023-2024 District / Campus Improvement Plans
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IX.E. Consider Adoption of the Proposed Amendment to the District of Innovation Plan
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IX.F. Consider Approval of Texas Association of School Boards Insurance Coverages and Reinsurance of Such Coverages Including Windstorm, Property, Automobile and School Liabilities Coverage
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IX.G. Consider Approval of a Request for Proposals Process for Deck Improvements
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IX.H. Report from Attendees of the TASA/TASB TxEDCON Annual Conference
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IX.I. Statement of Board Members Who Have Met, Exceeded, or Have Been Found Deficient in Completing Their Continuing Education Requirements
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IX.J. Consider Moving the December 13, 2023 Regular Board Meeting Date to an Alternative Date
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X. ITEMS FOR CLOSED SESSION
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X.A. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended.
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X.A.1. Teacher / Personnel Resignation or Retirement
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X.A.2. Employment
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X.B. Consider Personnel Issues
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X.C. Pursuant to Texas Government Code Section 551.074, Discuss Trustee Resignation and Vacancy
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XI. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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XI.A. Action on teacher / personnel resignations, retirements and employment.
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XI.A.1. Teacher/Personnel Resignation / Retirement
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XI.A.2. Employment
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XI.B. Action on Personnel Issues
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XI.C. Discussion and Possible Action Regarding Trustee Resignation and Vacancy
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XII. AGENDA ITEMS TO BE DISCUSSED IN FUTURE BOARD MEETINGS
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XIII. ADJOURNMENT
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