February 21, 2024 at 6:30 PM - Regular & Public Hearing Meeting
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1. First Order of Business
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1.A. Establish a Quorum
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1.B. Moment of Silence
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1.C. Pledge of Allegiance
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2. Conduct a Public Hearing on the District's 2022-2023 Annual Report, Including the Texas Academic Performance Report (TAPR)
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2.A. TAPR Presentation
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3. Comments from Public in Open Forum
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4. Announcements/Communications/Presentations
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4.A. Classroom Showcase
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4.B. Student and Staff of the Month Recognitions
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4.C. Principal Reports
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4.D. Athletic Director Report
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4.E. Band Reports
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4.F. Superintendent Update
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5. Discuss and Take Possible Action on HB3 Goals
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6. Discuss and Take Possible Action on 2023-2024 District Improvement Plan
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7. Discuss and Take Possible Action on 2024-2025 Transfer Agreement with Ricardo ISD
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8. Discuss and Take Possible Action on 2024-2025 School Calendar
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9. Discuss 2024-2025 Student Transfers
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10. Discuss and Take Possible Action on 2023-2024 Campus Improvement Plans
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11. Consider and Discuss Board Resolution in Support of Fair and Transparent Accountability System
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12. Consider and Discuss Resolution of the Board Regarding Wage Payments during Emergency School Closings
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13. Discuss and take possible action on 2024 Property & Casualty Insurance Renewal
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13.A. Carlisle Insurance Presentation
Presenter:
Andrew Lankford
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14. Discuss and take possible action on purchase of 2024 Ford F-750 Diesel Chassis
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15. Consent Agenda Items
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15.A. Finance Reports
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15.B. Minutes of Regular Meeting January 24, 2024
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16. Discuss and take possible action on Budget Amendments
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17. CLOSED SESSION
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17.A. Pursuant to Tex. Govt Code 551.074, consider and discuss roles and responsibilities of Board members
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17.B. Pursuant to Tex. Govt, Code 551.071, attorney consultation regarding legal issues related to roles and responsibilities of Board members
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17.C. Pursuant to Tex. Govt. Code, 551.074, consider and discuss positions of current personnel
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18. OPEN SESSION
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18.A. Consider and take possible action regarding roles and responsibilities of Board members
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19. Adjournment
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