January 16, 2024 at 6:30 PM - Canceled
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1. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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3.A. U.S. Flag - Mathew Raker, Senior - ALPHA Academy
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3.B. Texas Flag- Carlie Cleveland, 4th Grade - Magnolia Parkway Elementary
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4. PRESENTATION / RECOGNITION
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4.A. School Board Recognition Month
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4.B. The Board will recognize the January Teacher of the Month
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4.C. Facilities Bond Update
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5. BREAK: The Board will take a 5-minute recess
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6. AUDIENCE PARTICIPATION
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6.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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7. CONSENT AGENDA
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7.A. Approve Minutes for December 2023
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7.B. Approve Monthly Financials for December 2023
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7.C. Approve Findings in School Safety Report
Attachments:
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7.D. Approve Sanctions against probationary contract employees for contract abandonment and possible adoption of resolution regarding the same
Attachments:
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7.E. Approve TASB Localized Policy Update 122
Attachments:
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7.F. Approve TEA Application for Low Attendance Day Waiver
Attachments:
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7.G. Out of District Transfers
Attachments:
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8. CONSIDERED AGENDA
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8.A. Consider and Approve the 2022-2023 Financial Audit
Attachments:
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9. RECESS
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10. EXECUTIVE SESSION
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10.A. Pursuant to Tex Gov't Code 551.071: Consultation with Attorney
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10.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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10.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s) /Recommendations (s),
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11. ADJOURN
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12. CALL TO ORDER/ROLL CALL/DECLARE QUORUM
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13. INVOCATION
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14. PLEDGE OF ALLEGIANCE
Attachments:
(
)
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14.A. U.S. Flag - Mathew Raker, Senior - ALPHA Academy
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14.B. Texas Flag- Carlie Cleveland, 4th Grade - Magnolia Parkway Elementary
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15. PRESENTATION / RECOGNITION
Attachments:
(
)
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15.A. School Board Recognition Month
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15.B. The Board will recognize the January Teacher of the Month
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15.C. Facilities Bond Update
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16. BREAK: The Board will take a 5-minute recess
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17. AUDIENCE PARTICIPATION
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17.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name opposition for which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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18. CONSENT AGENDA
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18.A. Approve Minutes for December 2023
Attachments:
(
)
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18.B. Approve Monthly Financials for December 2023
Attachments:
(
)
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18.C. Approve Findings in School Safety Report
Attachments:
(
)
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18.D. Approve Sanctions against probationary contract employees for contract abandonment and possible adoption of resolution regarding the same
Attachments:
(
)
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18.E. Approve TASB Localized Policy Update 122
Attachments:
(
)
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18.F. Approve TEA Application for Low Attendance Day Waiver
Attachments:
(
)
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18.G. Out of District Transfers
Attachments:
(
)
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19. CONSIDERED AGENDA
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19.A. Consider and Approve the 2022-2023 Financial Audit
Attachments:
(
)
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20. RECESS
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21. EXECUTIVE SESSION
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21.A. Pursuant to Tex Gov't Code 551.071: Consultation with Attorney
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21.B. Pursuant to Tex. Gov't Code 551.072: Discussion of Purchase, Sale, Exchange, or Value of Real Property
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21.C. Pursuant to Tex. Gov't Code 551.074: Personnel Discussion(s) /Recommendations (s),
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22. ADJOURN
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