February 19, 2024 at 5:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
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V. RECOGNITION:
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V.A. ATSSB Middle School All-Region Band Recognition *
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V.B. ATSSB High School All-Region and Area Band Recognition *
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V.C. High School Band Solo and Ensemble Student Recognition *
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V.D. ATSSB All-State Band Qualifier - Texas State Music Educators Association Convention *
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VI. SUPERINTENDENT REPORT
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VI.A. Strategic Plan 1.2 and 1.3
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VI.B. Dyslexia Screener *
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VI.C. School Board Activity Attendance Tracker
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VII. CONSENT AGENDA
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VII.A. Approval of minutes for the January 17, 2024 Public Hearing, January 17, 2024 Regular Board Meeting and January 31, 2024 Special Board Meeting
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VIII. BUSINESS ITEMS
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VIII.A. Discussion and possible action on approval of Strategic Planning Priorities and Critical Success Factors
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VIII.B. Discussion and possible action on approval of update to Board Policy, affecting local policies (as listed)
BE (LOCAL) BOARD MEETINGS GKG (LOCAL) COMMUNITY RELATIONS SCHOOL VOLUNTEER PROGRAM |
VIII.C. Discussion and possible action on bid for maintenance parts and supplies
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VIII.D. Discussion and possible action on bid for International bus parts and supplies
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VIII.E. Discussion and possible action on approval of wage payments during Emergency School Closings for the 2023-2024 school year
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VIII.F. Discussion and possible action on acceptance of financial reports for January 2024
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VIII.G. Discussion and possible action on approval of budget amendment(s)
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VIII.H. Discussion and possible action on approval of purchase in excess of $50,000.00
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VIII.I. Discussion and possible action on approval of the 2024-2025 Academic Calendar *
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VIII.J. Discussion of upcoming board meeting schedule and event dates
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IX. CLOSED SESSION
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IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074)
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IX.B. Discussion and possible action on Contracts - Assistant Superintendents, Principals, Assistant Principals, Chief Financial Officer, and Athletic Director (Texas Government Code, Section §551.074)
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IX.C. Discussion on employment of a Communications Specialist (Texas Government Code, Section §551.074)
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IX.D. Discussion and possible action on CTE Director (Texas Government Code, Section §551.074)
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IX.E. Discussion and possible action on High School Principal (Texas Government Code, Section §551.074)
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X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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X.A. Action, if any, regarding closed session matters listed above
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XI. ADJOURN
* Academic Focus |