December 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public Comments
|
|
2. Recognitions
|
|
3. Facilities Update: Danny Berry with Berry & Clay
|
|
4. Campus Principal Reports
|
|
5. Curriculum Director's Report
|
|
5.A. HB3 Goals
|
|
6. Human Resource Director's Report
|
|
6.A. Partnership with Lamar University
|
|
7. Business Manager's Report -Items for Review
|
|
7.A. Monthly Utility Comparison
|
|
7.B. Revenues & Expenditures
|
|
8. Superintendent's Report
|
|
8.A. Pupil Projections
|
|
8.B. Safety Walkthrough
|
|
8.C. Strategic Planning
|
|
8.D. District Improvement Plan
|
|
9. Consent Agenda - Items for Discussion and/or Action
|
|
9.A. Check Payment List
|
|
9.B. Appoint Lindsey Stutts as Election Coordinator
|
|
9.C. NOGA 2024-2025 Title V, Part B Rural and Low-Income School Program
|
|
9.D. November 18, 2024 Board Minutes
|
|
9.E. Notice of Deadline to File an Application for a Place on the Ballot
|
|
10. Regular Agenda - Items for Discussion and/or Action
|
|
10.A. Resolution for Unused Local Leave Days
|
|
10.B. Consider Approval of District Improvement Plan 2024-2025
|
|
10.C. Consider Approval of HB3 Goals
|
|
11. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
|
11.A. Personnel (551.074)
|
|
11.B. Discussion of Superintendent Evaluation Tool
|
|
12. Reconvene & Open Meeting
|
|
13. Consider Approval of Superintendent Evaluation Tool
|
|
14. Adjournment
|