April 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Declaration of a Quorum
|
|
2. INVOCATION
|
|
3. PLEDGES OF ALLEGIANCE
|
|
4. AWARDS, ACHIEVEMENTS, and RECOGNITIONS
Attachments:
()
|
|
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
6. CONSENT AGENDA
|
|
6.A. Minutes
Attachments:
()
|
|
6.B. Monthly Financial Statement
Attachments:
()
|
|
6.C. Purchases Exceeding $50,000
Attachments:
()
|
|
6.D. Administrative/Professional/Non-Certified Employment Contract Recommendations
|
|
6.E. Board Policy DEC (Local) Update
Attachments:
()
|
|
6.F. Public Comments Regarding the Consent Agenda
|
|
7. ACTION
|
|
7.A. Proclamation 2024 Instructional Materials Allotment Adoption, Selections, and Certification of Instructional Materials
Attachments:
()
|
|
7.B. Consider Declaration of Land Brazoria County Appraisal District No. 534047 [BCAD No. 534047] adjacent to the Lighthouse Learning Center as Surplus Property and Authorization to Solicit Bids
Attachments:
()
|
|
7.C. Citizen's Bond Oversight Committee Related Action Items
Attachments:
()
|
|
7.D. Declaration of a program change and implementation of the Reduction in Force Policy [DFFB (Local)] for the Campus Content Specialist position aligned to secondary campuses effective at the end of the 2023-2024 contract year/school year
Attachments:
()
|
|
7.E. Items Pulled from Consent Agenda (if applicable)
|
|
8. REPORTS
|
|
8.A. 2025 Budget Planning Update and Guiding Principles Survey Results
Attachments:
()
|
|
8.B. Employee Compensation Report for 2023-2024
|
|
8.C. 2023-2024 District Improvement Plan 3rd Quarter Review
Attachments:
()
|
|
8.D. Student Outcomes Update: Practice State of Texas Assessments of Academic Readiness (STAAR)
Attachments:
()
|
|
8.E. Board Committee Reports
Attachments:
()
|
|
9. WORK SESSION DISCUSSION
|
|
9.A. Scheduling and Upcoming Events
|
|
9.A.I. Regular Board Meeting - May 20, 2024 - 6:00 p.m.
|
|
10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
|
|
10.A. Section 551.071 Consultation with Attorney
|
|
10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
|
|
10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
|
|
11. RECONVENE INTO OPEN SESSION
|
|
12. ADJOURNMENT
|
