Public Meeting Agenda: December 12, 2024 at 6:00 PM - REGULAR MEETING

1. Roll Call, Establishment of Quorum, Call to Order

2. Adjourn to Closed Session (The Board may recess into Closed Session or Executive Session in Accordance with the Government Code Section 551.001-Texas Open Meeting Act

2.a. Discussing Personnel Matters 551.074

2.a.1) Consideration and Approval of the Interim Principal at Nadine Johnson Elementary

2.b. Discussing Purchase, Exchange, Lease or Value of Real Property 551.072

2.c. Private Consultation with Board's Attorney 551.071

2.d. Personally Identifiable Information About a Public School Student 551.0821

3. Return to Open Session and take action if needed on Closed Session items.

4. Pledge of Allegiance and Texas Pledge led by Highlighted Hippos, and Moment of Silence

5. Recite Vision and Mission Statement

6. District Recognitions

6.a. Hippos of the Month

7. 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.

8. Communication and Information Items

8.a. Reports

8.a.1) Board President Report

8.a.1)a) Committee Reports

8.a.1)b) Board Operating Procedures

8.a.2) Superintendent Report

8.a.3) Assistant Superintendent of Operations

8.a.3)a) Demographic Report

Presenter: Bob Templeton, Zonda Education

8.a.3)b) Elementary Attendance Rezone

8.a.3)c) Operations and Capital Improvement Update-Strategic Priority 4.2

8.a.4) Associate Superintendent of Instruction and Innovation

8.a.4)a) Meaningfully Engage Parents and Community as Inclusive Partners-Strategic Priority 3.1

Presenter: Brittany Swanson, Associate Superintendent of Instruction & Innovation, Elva Torres, Director of State and Federal Programs

9. Information Only

9.a. Ascension Seton Project Search Memorandum of Understanding

9.b. Design Comprehensive Human Capital Management Systems and Support Teachers-Strategic-Strategic Priority 2.1

10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. ↵

10.a. Minutes of the Previous Meetings

10.b. Purchases Greater than $50,000

10.b.1) eDynamic Learning as a Contract Instructor and Curriculum Provider for the Health Science Program at Hutto High School-Strategic Priority 1.2

10.c. Consideration and Approval of the Board Resolution to Establish Nonbusiness Days Pursuant to the Texas Public Information Act

11. Action Items

11.a. Consideration and Approval of Armko Roof Consultant Proposal for Farley Middle School and Veterans' Hill Elementary-Strategic Priority 4.2