February 14, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
Description:
Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and the notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2. Pledge and Invocation
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3. Eagle Excellence Awards
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4. Consent Agenda - Including Minutes from Previous Meetings, ESSER Update, Budget Amendment (New Bus) and Financial Reports
Description:
All items listed below are considered to be routine by the Board of Trustees and will be enacted by one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the items will be removed from the Consent Agenda and considered as items on the Regular Agenda.
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5. Citizens Comments
Description:
The Board expects all members of the audience to behave in a polite and orderly fashion during this meeting. A Board meeting is a meeting IN PUBLIC not a meeting OF THE PUBLIC. The Board will not permit outbursts or disruption during its deliberation of issues on the agenda of this meeting. As presiding officer, I will warn any person whose conduct—by word or deed—disrupts the meeting to cease or refrain from that conduct. If the conduct continues, I may seek assistance in having disruptive persons removed from the meeting.
The Board will now hear comments from those persons who have signed up to speak. This portion of the meeting is set aside for parents, students, and community members to speak to the Board about any matter of interest to them pertaining to the school program. Each person may speak for no more than five minutes, and the total time allotted for these comments is 30 minutes. If there are several people wishing to speak on the same topic, Board policy BED (LOCAL) requires that a spokesperson represent any group of five or more people expressing the same view on the same topic. During this part of the meeting, the Board will listen, but it is forbidden by the Texas Open Meetings Act from discussing any topic raised or making any decision unless that matter is already on the agenda of this meeting. The Board reminds speakers that public comment is not the time or place to bring the Board complaints about a particular program or a particular employee. The Board has adopted specific complaint policies and specific procedures for presenting those complaints. Those policies require a written complaint, administrative conferences, and a request that the item be placed on the agenda of a Board meeting. |
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6. Order May 4th Board of Trustees Election
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7. Discussion and Possible Action to Approve Retention or Expenditure of KCAD Excess Revenue
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8. Discussion and Possible Action on Policy Authorizing Individual Campuses to Employ/Accept a Chaplain
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9. Discussion and Possible Action to Approve the District Calendar for 2024-2025
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10. Discussion and Possible Action to Approve Superintendent to Apply for the Staff Development Waiver for 2024-2025.
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11. Superintendent's Report
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12. Closed Session
A. Discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee (551.074) B. Discuss Administrative/Multi Year Contracts - Personnel (551.074) |
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13. Open Session - Take Action on Items Discussed in Closed Session
Description:
Reconvene to take any necessary action as a result of Closed Session
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14. Adjourn
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