May 6, 2024 at 4:30 PM - Regular Meeting

I. Call to Order

II. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Professional Employment Contracts

II.A.II. Deputy Superintendent Position

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

III.C. Board/Superintendent Announcements/Information

IV. Recognitions

IV.A. CTE State Honorees

IV.B. Visual Arts Scholastic Event (VASE) State Competitors

IV.C. Strategic Plan Spotlight

IV.D. Leadership Academy Participants

V. Oral Communication from the Public

VI. Consent Agenda

VI.A. The Board will consider approval of the Budget Amendments.

VI.B. The Board will consider accepting the March Financials.

VI.C. The Board will consider approval of the Minutes of the April 1, 2024, Special Called Meeting; April 2, 2024, Special Called Meeting; April 3, 2024, Special Called Meeting; April 4, 2024, Special Called Meeting; April 8, 2024, Workshop and Regular Meeting; and April 25, 2024, Special Called Meeting.

VI.D. The Board will consider approval of Job Order Contract for Asbestos Abatement, Proposal 015, 23-24.

VI.E. The Board will consider approval of Job Order Contract for Commercial Fencing, Proposal 016, 23-24.

VI.F. The Board will consider approval of the Head Start/Early Head Start COLA Adjustment.

VII. Reports

VII.A. TASB Pay Plan Study

VII.B. Reading Language Arts, LOTE and Social Studies Report

VII.C. Budget Workshop

VIII. Business Items Requiring Board Action

VIII.A. The Board will consider approval of a resolution authorizing the initiation of proceedings for the sale of Fannin Elementary School located at 2726 N. 18th Street.

VIII.B. The Board will consider approval of a resolution authorizing the initiation of proceedings for the sale of Woodson Early Childhood Center located at 520 N. 9th Street.

IX. The Board may take action relevant to Items Covered During Closed Session.

IX.A. The Board will consider approval of Personnel Recommendations, if any.

IX.A.I. Deputy Superintendent Position

IX.B. Matters pertaining to Litigation, if any

IX.C. Matters pertaining to Real Property, if any

IX.D. Matters pertaining to Safety and Security, if any

IX.E. Matters pertaining to Students, if any

X. Adjournment