June 10, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
|
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
|
4. Oath of Office and Restructure of Board
|
|
5. Recognition:
|
|
6. Audience Participation [Policy BED(Local)]:
|
|
7. Reports:
|
|
7.A. Superintendent's Report
|
|
7.A.1. Summer Leadership Institute
|
|
7.A.2. Senator LaMantia visit
|
|
7.A.3. Tennis Court Update
|
|
7.A.4. District Summer Work Schedule
|
|
7.B. Proposed easement on Hultgreen
Presenter:
Mr. Lewis
|
|
7.C. Board Ethics and Vision and Board Procedures Manual
|
|
7.D. TASB Advocacy Resolution
|
|
7.E. Scholarship Report - Goal 2
Presenter:
Dr. Edlin
|
|
7.F. CCMR/Early Childhood Reading and Math Goals (EOY) - Goal 1
Presenter:
Mrs. Ceballos and Mr. Dykes
|
|
7.G. STAAR Test Scores
Presenter:
Mrs. Ceballos and Mr. Dykes
|
|
7.H. Finance/Budget Presentation
Presenter:
Ms. Day
|
|
7.I. Tax collections - Information is unavailable at this time
|
|
7.J. Check Register
|
|
8. Consent Agenda Items:
|
|
8.A. Minutes of the Regular meeting May 13, 2024
|
|
8.B. Financial Reports
|
|
8.C. Investment Report
|
|
8.D. Budget Amendments
|
|
8.E. Approve engagement letter with the auditor
|
|
8.F. Approve Update 123
|
|
8.G. Board planning calendar
|
|
8.H. Chromebook Insurance
|
|
9. Action Items:
|
|
9.A. Proposed easement on Hultgreen
Presenter:
Mr. Lewis
|
|
9.B. Opt out of Texas Health School Benefits Program (THSBP)
|
|
9.C. Approve selection of United Health Care and delegate to the Superintendent the authority to negotiate and sign the related contracts.
|
|
9.D. Campus Handbooks including Dress code and Extracurricular Handbooks
|
|
9.E. Schedule Team Building Workshop
|
|
10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
|
10.A. Resignation received from Brady West
|
|
10.B. Resignation received from Butch Porter
|
|
10.C. Resignation received from Courtney Aguilar
|
|
10.D. Probationary Teacher Contract offered to: Kristen Ross, Joseph Picarazzi, Rheanna Picarazzi, Melissa Pratt, Ashley Sanders, Kristine Davis
|
|
10.E. Dual Probationary Contract offered to Jim Mills
|
|
10.F. Probationary Non-Chapter 21 Contract offered to Diane Dykes
|
|
10.G. Internal Staffing Moves
|
|
11. Return to open session:
|
|
12. Adjourn:
|