December 12, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
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3.1. Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.
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4. Reconvene
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4.1. Reconvene to Public
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5. Meeting Opening
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5.1. Prayer
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5.2. Pledges
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6. Special Holiday Cheer
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6.1. MHS Choir
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7. District Recognition
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7.1. School Board Superstar Awards
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7.2. Special Recognitions
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7.2.1. Toys for Tots Ambassador
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8. District Introductions
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8.1. HR Introductions
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9. Instructional Focus
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9.1. 2023-2024 District Improvement Plan – Dr. Marcus Brannon
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10. Presentation
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10.1. 2024-2025 District Calendar Recommendation – Dr. Georgie Swize
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11. Public Comments
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11.1. The correct procedure for addressing the Board during Public Comments is as follows: Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.
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12. Human Resources Report
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12.1. 20+ Years Recognition
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12.2. New Hires for Board Approval
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13. Business Items Requiring Board Action
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13.1. Resolution # 24-11 Tarrant County Appraisal District 2024 Board of Directors Official Ballot
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13.2. Resolution # 24-12 Central Appraisal District of Johnson County 2024 Board of Directors Official Ballot
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13.3. Consideration and Approval of Action of Teacher Contract Abandonment
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13.4. Resolution #24-13 to designate Portable Buildings as Surplus Property
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13.5. Consideration and Approval of Senate Bill 763 Action
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13.6. Consideration and Approval of Resolution Opposing Concrete Batch Plant
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14. Consent Agenda
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14.1. Approval of Minutes from the November 14, 2023 Regular Board Meeting
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14.2. Consideration and Approval of TEA Approved Innovative Courses
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14.3. Consideration and Approval of 2023-2024 District Improvement Plan
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14.4. Consideration and Approval of the Interlocal Agreement Region 10 ESC Multi-Region Purchasing Cooperative for Student Nutrition
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14.5. Consideration and Approval of Bid Proposals
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14.6. Consideration and Approval of Budget Amendments
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14.7. Consideration and Approval of Class-Size Waivers
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14.8. Consideration and Approval of 2024-2025 District Calendar
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14.9. Consideration and Approval of December Book Order
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15. Superintendent's Report
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15.1. EC Accountability-December
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15.2. Approved Student Trips
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15.3. Attendance Percentage Report
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15.4. State Intruder Detection Audits
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15.5. Delinquent Tax Reports
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15.6. Disbursement Reports
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15.7. Enrollment Report
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15.8. Facility Rental Revenue Report
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15.9. Financial Reports
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15.10. Investment Reports
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15.11. Property Tax Collection Report
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15.12. Board Accountability
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15.13. Resignations
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15.14. Resignation Reasons
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15.15. Superintendent New Hires
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15.16. 2017 Bond Program Report
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16. Adjourn
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16.1. Adjourn
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