February 19, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Presenter:
Mr. Gary Drab
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I.A. Invocation and Pledge to the US and Texas Flag
Presenter:
Mr. Gary Drab / Mr. Calvin Mersiovsky
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I.B. Recognize Members and Guests
Presenter:
Mr. Gary Drab
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
Presenter:
Mr. Gary Drab
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.D. Comments from the Public on Agenda Items
Presenter:
Mr. Gary Drab
Description:
(Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
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I.E. Special Recognition
Presenter:
Mr. Andy McHazlett
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on January 22, 2024
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II.B. Approve Financial Reports for January 2024
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II.C. Accept Gifts to the District
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III. REPORTS
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III.A. Superintendent's Report
Presenter:
Mr. Andy McHazlett
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III.A.1. Enrollment / Attendance Update
Presenter:
Mr. Andy McHazlett
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III.A.2. Strategic Planning Laminated Card
Presenter:
Mr. Andy McHazlett
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III.A.3. TASB 2022-24 Advocacy Agenda Pamphlet & Flyer
Presenter:
Mr. Andy McHazlett
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III.A.4. School Board Election Update
Presenter:
Mr. Andy McHazlett
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III.B. Assistant Superintendent's Report
Presenter:
Mrs. Stacy Eilers
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III.B.1. High School UIL Update
Presenter:
Mrs. Stacy Eilers
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III.C. Director of Operations & School Safety Report
Presenter:
Mrs. Sharon Muzny
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III.C.1. Maintenance/Facility Projects Update
Presenter:
Mrs. Sharon Muzny
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III.C.2. Transportation Update
Presenter:
Mrs. Sharon Muzny
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III.C.3. School Safety Update
Presenter:
Mrs. Sharon Muzny
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IV. DISCUSSION ITEMS
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IV.A. Acquisition of New Library Material Content Presented February 2024
Presenter:
Mr. Andy McHazlett
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V. BUSINESS ITEMS
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V.A. Consider Budget Amendments
Presenter:
Mrs. Diana Fitzpatrick
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V.B. Consider Resolution to Pay Employees During Emergency Closings
Presenter:
Mr. Andy McHazlett / Mrs. Diana Fitzpatrick
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V.C. Consider School Calendar for 2024-2025 School Year
Presenter:
Mr. Andy McHazlett
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V.D. Consider School Board Calendar for 2024-2025
Presenter:
Mr. Andy McHazlett
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V.E. Consider 2024 Summer School Programs and Calendar
Presenter:
Mrs. Stacy Eilers
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V.F. Re-Consider Held Materials from the New Library Material Order List Presented December 2023
Presenter:
Mr. Andy McHazlett
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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.072; 551.074; 551.082
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VI.A. Consider Parent Grievance Appeal Under Policy FNG (LOCAL)
Presenter:
Mr. Andy McHazlett
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VI.B. Personnel
Presenter:
Mr. Andy McHazlett
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VI.B.1. Consider New Teacher/Professional Staff Contracts for 2023-2024
Presenter:
Mr. Andy McHazlett
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VI.B.2. Consider New Teacher/Professional Staff Contracts for 2024-2025
Presenter:
Mr. Andy McHazlett
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VI.B.3. Administrator Contract Extensions/Renewals for 2024-2025
Presenter:
Mr. Andy McHazlett
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VI.B.4. Resignations and/or Terminations of Teacher/Professional Staff
Presenter:
Mr. Andy McHazlett
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VI.B.5. Information Only - Paraprofessional Hires and Resignations and/or Terminations
Presenter:
Mr. Andy McHazlett
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VI.C. Real Estate
Presenter:
Mr. Andy McHazlett
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VII. OPEN SESSION
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VII.A. Consider Deliberation / Action Regarding Parent Grievance Appeal Under Policy FNG(LOCAL)
Presenter:
Mr. Andy McHazlett
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VII.B. Consider Deliberation / Action Regarding Personnel
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VII.C. Consider Deliberation / Action Regarding Real Estate
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VIII. ADJOURNMENT
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