February 15, 2024 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees
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1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551.
1B. Invocation
1C. Pledge of Allegiance
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2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment. Motto: R.I.S.E. Goal 1: Provide a safe environment for students, staff, and visitors. Goal 2: Create a culture of positivity, encouragement, and support Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structure |
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3. Recognition of Students/Administrator Reports:
A. Recognition of Students/Staff – Mr. Walker, School Principal
B. Principal’s Report – Mr. Walker, School Principal C. Curriculum/Accountability Report – Dr. Mamantov, Director of Curriculum & Instruction D. Special Programs Report – Mrs. White, Director of Special Programs E. Federal Report Card- Dr. Followwell, Superintendent |
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4. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting). |
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5. Discuss, Consider, and Approve Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Minutes of prior meetings, not yet approved
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5.B. Accounts Payable
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5.C. Monthly report on Tax Collections
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5.D. Pledged Securities
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5.E. Investment Reports
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6. Discuss, Consider, and Take Action on Administrator Contracts for 24-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discuss, Consider, and Take Action on Memorandum of Understanding with LaPoynor ISD as our Feeder High School for 24-25 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discuss, Consider, and Take Action on authorizing the Superintendent to apply for Staff Development waivers for the 23-24 school year and the 24-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discuss, Consider, and Take Action on approving the 24-25 school calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discuss, Consider, and Take Action on Increasing Hourly Rate for Interpreting Services
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discuss, Consider, and Take Action on property lease agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discuss, Consider, and Take Action on reorganization of the board
Action(s):
No Action(s) have been added to this Agenda Item.
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13. EXECUTIVE SESSION:
A. Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including (appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees, safety and security measures). |
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14. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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15. Superintendent's Report
A. School Business
B. Upcoming Events C. Upcoming Board Training and Meetings |
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16. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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