September 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
|
|
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.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Pledges
|
|
6. District Recognition
|
|
6.1. School Board Superstar Awards
Attachments:
()
|
|
6.2. Academic Recognitions
|
|
6.2.1. National Merit Semifinalists
Attachments:
()
|
|
6.3. Fine Arts Recognition
|
|
6.3.1. Legacy High School Theater Arts
Attachments:
()
|
|
7. District Introductions
|
|
7.1. HR Introductions
Attachments:
()
|
|
8. Instructional Focus
|
|
8.1. Continuous Improvement- Dr. Tiffanie Spencer
Attachments:
()
|
|
8.2. Fine Arts Systems Report – Dr. Darwert Johnson
Attachments:
()
|
|
9. Presentation
|
|
9.1. 2023-24 Facilities and Operations Annual Report – Jeffrey Brogden & Rita Denton
Attachments:
()
|
|
10. Public Comments
|
|
10.1. 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.
|
|
11. Human Resources Report
|
|
11.1. 20+ Years Recognition
Attachments:
()
|
|
11.2. New Hires for Board Approval
Attachments:
()
|
|
12. Business Items Requiring Board Action
|
|
12.1. Consideration and Approval of Teacher Contract Abandonment
Attachments:
()
|
|
12.2. Consideration of Resolution #25-09 Regarding the Vital Role of Educators and Staff in Texas
Attachments:
()
|
|
12.3. Consideration of Resolution #25-10 Waiver Remote Conferencing and/or Homebound
Attachments:
()
|
|
13. Consent Agenda
|
|
13.1. Approval of Minutes from the August 27, 2024, Regular Board Meeting and the September 5, 2024, Called Meeting/Level III Hearing
Attachments:
()
|
|
13.2. Consideration and Approval of Proposed Bid Proposals
Attachments:
()
|
|
13.3. Consideration and Approval of Proposed Budget Amendments
Attachments:
()
|
|
13.4. Consideration and Approval of Second Reading of TASB Policy Update 123
Attachments:
()
|
|
13.5. Consideration and Approval of September Book Order
Attachments:
()
|
|
13.6. Consideration and Approval of 2024-2025 T-TESS Appraisers
Attachments:
()
|
|
13.7. Consideration and Approval of the Sale of Surplus Police Vehicles and Buses
Attachments:
()
|
|
14. Superintendent's Report
|
|
14.1. Delinquent Tax Reports
Attachments:
()
|
|
14.2. Disbursement Reports
Attachments:
()
|
|
14.3. Financial Reports
Attachments:
()
|
|
14.4. Investment Reports
Attachments:
()
|
|
14.5. Property Tax Collection Report
Attachments:
()
|
|
14.6. EC Accountability - September
Attachments:
()
|
|
14.7. Board Accountability
Attachments:
()
|
|
14.8. Enrollment Report
Attachments:
()
|
|
14.9. Attendance Percentage Report
Attachments:
()
|
|
14.10. State Intruder Detection Audits
Attachments:
()
|
|
14.11. Approved Student Trips
Attachments:
()
|
|
14.12. Resignations
Attachments:
()
|
|
14.13. Resignation Reasons
Attachments:
()
|
|
14.14. Superintendent New Hires/Transfers
Attachments:
()
|
|
14.15. 2017 Bond Program Report
Attachments:
()
|
|
14.16. 2024 Bond Program Report
Attachments:
()
|
|
15. Adjourn
|
|
15.1. Adjourn
|
