February 19, 2024 at 6:30 PM - Regular Meeting
Agenda |
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I. MEETING CALLED TO ORDER
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I.A. Roll Call and Establish a Quorum
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I.B. Opening Prayer
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I.C. Pledge of Allegience
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II. RECOGNITION
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II.A. Trustee Appreciation Award - Michael Johnson
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III. AUDIENCES
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Don Dunn
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IV.A.1. Superintendent's Update
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IV.A.2. Next Board Meeting: March 25
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IV.A.3. Hall of Fame Selections
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IV.A.4. Pre-K Expansion
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IV.B. Curriculum / Accountability - Karla Rainey
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IV.B.1. Curriculum Update
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IV.B.2. 2024-2025 District Instructional Calendar
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IV.B.3. Rescind EH(Local) - Curriculum Design
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IV.C. Technology - Jason Johnson
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IV.D. Special Education / Special Programs - Richard Pride
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IV.D.1. Vandal Victory Day - April 24
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IV.E. Operations / Support Services - Jeff Hutchins
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IV.E.1. Food Service Excess Fund Balance
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IV.E.2. Food Service Excess Fund Balance Purchase
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IV.E.3. HS Gym Entrance Replacement
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IV.F. Business / Finance - Danny Morrow
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IV.F.1. Monthly Finance Report
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IV.F.2. Engagement/Hiring of Audit Firm
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of January 22, 2024.
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V.B. Consider/approve budget change request.
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VI. ACTION ITEMS
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VI.A. Consider/approve 2024-2025 District Instructional Calendar.
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VI.B. Consider/approve rescinding EH(Local): Curriculum Design, as recommended by TASB.
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VI.C. Consider/approve food service excess fund balance.
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VI.D. Consider/approve food service excess fund balance purchase.
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VI.E. Consider/approve replacement of doors at high school gym entrance.
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VI.F. Consider/approve engagement/hiring of audit firm.
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VII. CLOSED SESSION - Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 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 Considering discipline of a public school child or complaint or charge against personnel.
Description:
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 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 Considering discipline of a public school child or complaint or charge against personnel.
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VII.A. Personnel Resignations
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VII.B. Employment
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VII.C. Personnel
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VII.D. Administrative Contract Extensions
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VII.E. Safety & Security
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VII.F. Real Estate
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VIII. OPEN SESSION
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VIII.A. Personnel Resignations
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VIII.B. Employment
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VIII.C. Personnel
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VIII.D. Consider/approve administrative contract extensions for the 2024-2025 school year.
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IX. ADJOURN
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