September 9, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Pledges
|
|
3. Roll Call and Establish a Quorum
|
|
4. Public comment
|
|
5. Recognition of Programs and Students
|
|
6. Communications from Superintendent
|
|
6.A. October School Board Meeting date - Scheduled for October 14, 2024 at 6:00 pm
|
|
6.B. Other communications important to the Board
|
|
7. Consent Agenda
|
|
7.A. Approve Regular Meeting minutes from August 12, 2024 and Special Meeting minutes from August 29, 2024
|
|
7.B. Amend 2024-2025 budget as needed
|
|
7.C. Allow and pay bills
Attachments:
()
|
|
7.D. Investment and Financial Report
|
|
7.E. Accept Donations
|
|
8. Reports
|
|
8.A. STAAR Results and Campus Academic Reports
|
|
8.B. Report from SAMCO
|
|
9. Action Items
|
|
9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
|
|
9.B. Discuss and Possibly take action on Facility Improvements
|
|
10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
|
10.A. Personnel
|
|
10.A.1. Discuss Personnel Matters with the Superintendent
|
|
10.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
|
|
10.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
|
|
10.A.4. Resignation and Recommendations
|
|
10.B. Consider Student Discipline/Complaints
|
|
10.C. Property Acquisition/Sale and/or Business Regarding Property
|
|
10.D. Legal Updates/Consultation with Attorney
|
|
11. Action taken on items discussed in Executive Session
|
|
12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
