January 11, 2024 at 6:00 PM - WORKSHOP
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Public Comment: Audience with individuals or committees making a report or request. We will open the meeting to public comment. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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6. Communication and Information Items
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6.a. Reports
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6.a.1) Board President Report
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6.a.1)a) Review Naming of Facilities Policy
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6.a.2) Superintendent
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6.a.2)a) MS Attendance Zone Planning Update
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7. Action Items
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7.a. Consideration and Approval of Proposed Personnel Requests
Presenter:
Dr. Cara Malone, Assistant Superintendent of Human Resources
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7.b. Consideration and Approval of the 2024-2025 School Calendar
Presenter:
Brittany Swanson, Associate Superintendent of Instruction & Innovation
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7.c. Consideration and Approval of the 2024 Board of Trustees Election and Approval of Election Services Contracts and Joint Election Agreement for May 4, 2024
Presenter:
Noelle Newton, Executive Director for Communications and Community Relations
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8. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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9. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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9.a. Superintendent Quarterly Evaluation (551.074)
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10. Adjournment
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