November 18, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER:

I.A. Invocation and Pledges to the Flags

I.B. Establish a Quorum: meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.

II. PUBLIC FORUM

II.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
A board shall allow each member of the public who desires to address the board regarding an item on an agenda for an open meeting of the board to address the board regarding the item at the meeting before or during the board's consideration of the item.

III. ADMINISTRATIVE REPORTS/INFORMATION ITEMS

III.A. Education Foundation [Lauren Ingram]

III.B. Maintenance updates [Dan Froneberger]

III.C. Curriculum updates [Amanda Fenton]

III.D. Campus updates [Jeremy Lopez & Brad Moughon]

III.E. Superintendent Report [Dr. Deana Steeber]

III.F. Head Start Items are given to the Board for information purposes. 
Policy Council Minutes, Director's Report and Financial Report for October 2024
 

III.G. Review the Long Range Facility Plan for Elementary School # 2 and Barbara Bush Elementary Campus. [Huckabee]

IV. CONSENT AGENDA ITEMS:

IV.A. Monday, October 21, 2024, and Monday, October 28, 2024, Board Meeting Minutes

IV.B. Tax Credits and Supplements for October 2024

IV.C. Delinquent Tax Collections for October 2024

IV.D.  Financial Statements and Bills Payable for October 2024

IV.E. Quarterly Investment Report for three months ending August 31, 2024

V. ACTION ITEMS

V.A. Consider the approval of Design Development for the new elementary prototype [Huckabee]

V.B. Consider the approval to make a request of the city for annexation of the future Rowena Johnson Elementary campus located on College Street [Deana Steeber]

V.C. Consider approval to purchase underground fuel storage tank [Dan Froneberger]

V.D. Consider approval to purchase police radios using a Safety Grant [Brad Moughon]

V.E. Discuss and consider approval of Campus Improvement Plans for 2024-2025.  [Amanda Fenton]

V.F. Consider the approval to change the December board meeting to December 16, 2024, at 12:00 pm. [Deana Steeber]

VI. EXECUTIVE SESSION: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.071), (.072), (.074), (.076)

VI.A. Pursuant to Texas Government Code Sections 551.071, private consultation with the board’s attorney.
 

VI.B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

VI.C. Pursuant to Texas Government Code Section 551.074; discuss personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters

VI.D. Pursuant to Texas Government Code Sections 551.076, to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
 

VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.

VIII. ADJOURNMENT