February 23, 2024 at 10:00 AM - Regular Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members (KV Smith)

3. Pledge of Allegiance (Battle of the Books Students)

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

5. Recognitions (Peter Bailey, Shawn Saladin)

6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.

6.A. Board Meeting Minutes of December 8th, 2023 (Shawn Saladin)

6.B. Gifts and Donations (Justin Wedel)

6.C. Operating Budget FY24 (Justin Wedel)

6.D. Operations Report (Beth Polo)

6.E. Professional Contracts for 2023-2024 Probationary (Julie Dodd)

6.F. Professional Contracts for 2023-2024 Non-Chapter 21 (Julie Dodd)

7. Superintendent's Report (Peter Bailey)

8. School Calendar 2024-2025 (Stella Egbert, Wilmonda McDevitt)

9. Presentation on Sign Language Services (Lee Godbold)

10. FY 24 Internal Audit Plan (Justin Wedel, Garza,Gonzalez & Associates)

11. Statewide Outreach Center (SOC) Report (Jennifer Prigge)

12. Board Policies (Sha Cowan)

13. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Peter Bailey, Holly Wardell)

13.A. Deliberate Assignments and Duties of Interpreters

14. Consultation with Attorney (Tex. Gov't Code 557.071) (Holly Wardell)

14.A. Pending Administrative Hearing

14.B. Pending or Contemplated Litigation re: SHARS MAC

15. Adjourn