December 9, 2024 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.C.1. Intruder Detection Audit
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION AS A RESULT OF THE CLOSED SESSION
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5. ACTION ITEM
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5.A. Consider voting for candidates for the Boards of Directors of the Johnson County Central Appraisal District (“JCCAD”) and the Tarrant Appraisal District (“TAD”)
Attachments:
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6. PLEDGE OF ALLEGIANCE
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7. ADOPT AGENDA
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8. SPECIAL RECOGNITION
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9. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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9.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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10. INFORMATION ITEMS
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10.A. Safety, Security, and Intruder Detection Audit Update
Attachments:
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11. CONSENT AGENDA
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11.A. Approval of Minutes of Previous Meeting(s):
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11.A.1. Regular Board Meeting at 5:30 p.m.on November 11, 2024
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11.B. Personnel: Routine Action
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11.B.1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations
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11.C. Other Item(s)
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11.C.1. Consider Region 10 Multi-Region Purchasing Cooperative
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11.C.2. Consider Memorandum of Understanding for Tarleton State University High School Partnership Program
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12. PUBLIC HEARING
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12.A. School FIRST Rating
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13. FINANCIALS - DISCUSSION ITEMS
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13.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, Special Revenue Funds, the Child Care Financial Report, the Capital Projects (Oil and Gas) Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Capital Project Update
Attachments:
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14. FINANCIALS - ACTION ITEMS
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14.A. Consider Review of the Investment Policy and the Investment Strategies
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14.B. Consider CSP 2425-02 THR Clinic Renovation
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15. ACTION ITEMS
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15.A. Consider Amendment of District of Innovation Plan
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16. ADJOURNMENT
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