February 20, 2024 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update:
1. Calendar Update 2. C&I Spotlight 3. ADA Update
Presenter:
Dr. Perez
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6.B. Budget Recap Report/Check Register for January 2024
Presenter:
Dr. Pitts
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7. New Business
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7.A. Discussion and Possible Action Regarding Educational Diagnosticians' Week Proclamation
Presenter:
Mrs. Zimmerman
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7.B. Discussion and Possible Action Regarding National School Breakfast Week Proclamation
Presenter:
Mrs. Butler
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7.C. Discussion and Possible Action Regarding Texas Public Schools Week Proclamation
Presenter:
Dr. Besinaiz
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7.D. Discussion and Possible Action Regarding the Renewal of the District's Property, Casualty, & Active Shooter Insurances
Presenter:
Dr. Pitts
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7.E. Discussion and Possible Action Regarding Purchases over $50,000
Presenter:
Dr. Pitts
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7.F. Discussion and Possible Action Regarding the Approval of Board of Trustees Resolution to Employ or Accept as Volunteers Chaplains (SB 763)
Presenter:
Dr. Sandoval
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider and Deliberate Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 School Year.
Presenter:
Dr. Holt
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8.B. Consider and Deliberate Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
Presenter:
Dr. Holt
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8.C. Consultation with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action Regarding the One-Year Renewal of Term Professional and Non-Certified Professional Contracts for positions of Principals, Directors, Coordinators, Assistant Superintendents, CFO, Executive Directors and LSSP for the 2024-2025 school year.
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9.B. Discussion and Possible Action Regarding the One-Year Renewal of Probationary, Term, Dual and Non-Certified Professional Contracts of Teachers for the 2024-2025 School Year.
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10. Adjourn
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