May 7, 2024 at 6:30 PM - Board Workshop - Cancelled
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1. Open Meeting - Call to Order
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2. Prayer
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3. Roll Call
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4. Reports/Discussion
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4.A. Bond and Facilities
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4.B. Teacher Incentive Allotment Update
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4.C. Instructional Materials
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4.D. EF Educational Tours
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4.E. CTE Innovative Courses
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4.F. Contracted Services
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5. New Business
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5.A. Consider Special Services Contracted Services 2024-2025 - BlazerWorks, LLC
Description:
It is the recommendation that the Board of Trustees approve BlazerWorks contracted agreement. Per the service agreement, the cost should not exceed $120,000.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures, which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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5.B. Consider Special Services Contracted Services 2024-2025 - Olive Branch Project Services, LLC (#1)
Description:
It is the recommendation that the Board of Trustees approve Olive Branch Project Services, LLC contracted agreement. Per the service agreement, the cost should not exceed $74,800.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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5.C. Consider Special Services Contracted Services - Olive Branch Project Services, LLC (#2)
Description:
It is the recommendation that the Board of Trustees approve Olive Branch Project Services, LLC contracted agreement. Per the service agreement, the cost should not exceed $48,400.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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5.D. Consider Special Services Contracted Services 2024-2025 - Mickey Special Education Assessment, Advocacy & Consulting, PLLC
Description:
It is the recommendation that the Board of Trustees approve Mickey Special Education Assessment, Advocacy and Consulting, PLLC contracted agreement. Per the service agreement, the cost should not exceed $279,000.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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5.E. Consider Special Services Contracted Services 2024-2025 - First Choice Educational Solutions, LLC
Description:
It is the recommendation that the Board of Trustees approve First Choice Educational Solutions, LLC contracted agreement. Per the service agreement, the cost should not exceed $83,000.00 for the 2024-2025 school year. Furthermore, it is recommended that the Board of Trustees authorize the superintendent or designee authority to approve payments and authorize expenditures which do not alter the contract or contract time, with a copy to be attached to and become part of the minutes.
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5.F. Consider Innovative Course - Barbering I
Description:
It is recommended that the Board of Trustees approve implementation of the Barbering I innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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5.G. Consider Innovative Course - Barbering II
Description:
It is recommended that the Board of Trustees approve implementation of the Barbering II innovative course for grades 11-12, with a copy to be attached to and become a part of the minutes.
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5.H. Consider Innovative Course - Advanced Legal Skills & Professions
Description:
It is recommended that the Board of Trustees approve implementation of the Advanced Legal Skills & Professions innovative course for grades 11-12, with a copy to be attached to and become part of the minutes.
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5.I. Consider Innovative Course - Engineering Design & Development (PLTW)
Description:
It is recommended that the Board of Trustees approve implementation of the Engineering Design & Development (PLTW) innovative course for grades 11-12, with a copy to be attached to and become part of the minutes.
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6. Board Information
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6.A. MUD 148 Contract
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6.B. Summer Maintenance Projects
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6.C. Piraino Proposal for Districtwide Installation of classroom interactive
monitors |
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6.D. DataVox Proposal to Provide WAPS and Switches for Classroom
monitors for all Campuses |
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6.E. Nash Industries for Wall Prep at Sheldon ECA Learning Interior
Classroom Murals |
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6.F. Monthly Discipline Evaluation Report
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6.G. DAEP Contract with HCDE
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6.H. Fortis Academy Contract
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7. Comments From The Public-Under the Open Records Act, the Board cannot respond to items or comments that are not covered on the agenda; therefore, a Board response will not be made tonight.
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8. Adjournment to closed session pursuant to Texas Government Code Section: 551.071 Private consultation with the board's attorney, 551.072 to discuss the purchase, exchange, lease, or value of real property, 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee and 551.076 for considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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8.A. Consultation with the Board's attorney
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8.B. Land
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8.C. Personnel
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8.D. Security Devices
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8.E. Board Operating Procedures
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9. Reconvene to Open Session
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10. Action on Closed Session Items
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11. Personnel
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11.A. Personnel Recommendations - Non-renewal
Description:
It is recommended that the contract for employee Elle Wynn for 2024-2025 be non-renewed and be approved as submitted with a copy to be attached to and become part of the minutes.
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12. Other Necessary Business
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12.A. Board Meeting - May 21, 2024 at 7:00 p.m.
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12.B. Memorial Day Holiday - May 27, 2024
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12.C. C. E. King High School Class of 2024 Graduation - May 31, 2024 at 7:00 p.m. at
Panther Stadium |
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12.D. Summer Leadership Institute - June 12-15, 2024 in San Antonio
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12.E. TASB Board of Directors - Positions A and C - Invited to nominate a trustee from our board - Nominations due no later than July 1, 2024.
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13. Board Suggestions/Recommendations for Future Organizational Information Updates
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14. Suggestions for Future Agenda Items
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15. Adjournment
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