February 12, 2024 at 6:00 PM - Board Workshop meeting
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1. Opening Remarks by the Superintendent
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2. Public Comment on Agenda Items
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3. Executive Session
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3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers
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3.B. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberate Personally Identifiable Information of a Public School Student
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3.C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Legal Issues Surrounding Public Finance
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4. Action as Needed from Executive Session
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4.A. Request for Approval of Routine Personnel Items
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5. Reports and Discussions
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5.A. Discussion of Enrollment Projections for the 2024–2025 School Year
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5.B. Discussion of Fund Balance
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5.C. Discussion of FY 2025 Budget
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5.D. Discussion of Literacy Curriculum Assessment Team (LCAT)
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6. Action
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6.A. Consider Resolution Regarding Senate Bill 763
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7. First Reading of Policy
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7.A. First Reading of Policy: CKEA (LOCAL) - SECURITY PERSONNEL COMMISSIONED PEACE OFFICERS
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7.B. First Reading of Policy: CQB (LOCAL) - TECHNOLOGY RESOURCES CYBERSECURITY
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7.C. First Reading of Policy: CSA (LOCAL) - FACILITY STANDARDS SAFETY AND SECURITY
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7.D. First Reading of Policy: DC (LOCAL) - EMPLOYMENT PRACTICES
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7.E. First Reading of Policy: EHB (LOCAL) - CURRICULUM DESIGN SPECIAL PROGRAMS
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7.F. First Reading of Policy: EHBC (LOCAL) - SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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7.G. First Reading of Policy: EHBCA (LOCAL) - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
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7.H. First Reading of Policy: FA (LOCAL) - STUDENT GOALS AND OBJECTIVES
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7.I. First Reading of Policy: FEA (LOCAL) - ATTENDANCE COMPULSORY ATTENDANCE
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7.J. First Reading of Policy: FFAC (LOCAL) - WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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7.K. First Reading of Policy: FFB (LOCAL) - STUDENT WELFARE CRISIS INTERVENTION
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7.L. First Reading of Policy: FL (LOCAL) - STUDENT RECORDS
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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