March 4, 2024 at 5:30 PM - Regular Meeting
Agenda |
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.1.a. Athletic Coordinator/Head Coach of Churchill High School
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II.A.1.b. Assistant Principal of MacArthur High School
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II.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
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II.B. Discussion Regarding Intruder Detection Security Audit pursuant to Government Code Section 551.076
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Tex Hill Middle School
Presenter:
Michelle Ramirez-Castaneda, Principal
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VI. RECOGNITIONS
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VI.A. President's Remarks on Acknowledgment of Special Calendar Events
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VI.B. UIL 6A State Swim Meet, Girls 200 Freestyle State Champion, Churchill High School
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.C. UIL 6A State Swim Meet, Girls 100 Butterfly State Champion and Girls 200 Freestyle Silver Medalist, Reagan High School
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VI.D. TMEA All-State Recognition
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
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VII. MATTERS FROM THE FLOOR
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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VIII.A.1.a. Athletic Coordinator/Head Coach of Churchill High School
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VIII.A.1.b. Assistant Principal of MacArthur High School
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VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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IX. PRESENTATIONS
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IX.A. Intruder Detection Audit
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X. SUPERINTENDENT COMMENTS
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XI. BOARD BUSINESS
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XI.A. Discussion and Possible Action Regarding Resolution for Texas Association of School Board 2024 Superintendent of the Year
Attachments:
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XI.B. Discussion and Possible Action Regarding Review and Recommendation of Curriculum and Instructional Materials for Compliance with HB 3908
Presenter:
School Health Advisory Council
Attachments:
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XI.C. Discussion and Possible Action Regarding Recess Policy Revision Recommendation
Presenter:
School Health Advisory Council
Attachments:
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XI.D. Discussion and Possible Action Regarding High School Health Class Survey and Ad Hoc Committee
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XII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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XII.A. Instruction and Campus Administration
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XII.A.1. Possible Action Regarding School Health Advisory Council (SHAC) Review and Recommendation of Elementary Human Sexuality and Abstinence Education Curriculum and Instructional Materials
Presenter:
Rudy Jimenez, Chief of Schools and Leadership
Attachments:
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XII.A.2. Possible Action Regarding Proclamation 2024 K-12 Science Instructional Materials Adoption
Presenter:
Anthony Jarrett, Chief Instructional Officer
Attachments:
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XII.B. Consent
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XII.B.1. Instruction and Campus Administration
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XII.B.1.a. Off Campus Physical Activity Agency Certification for Middle School
Attachments:
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XII.B.2. Business Services
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XII.B.2.a. Bid Items
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XII.B.2.b. Over 50K Purchases
Attachments:
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XII.B.3. Minutes from February 2024
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XII.B.4. End of Consent
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XIII. REPORTS
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XIII.A. Interim Financial and Management Reports
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XIII.B. Awarded Bid Report
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XIII.C. Federal Grants Report
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XIII.D. Open Records Request Report
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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