May 22, 2024 at 11:30 AM - Meeting
Agenda |
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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
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II.A. Administration of Oaths of Office
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III. Open Forum
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IV. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating 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 § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
V. Reconvene to Open Session & Election of Board of Trustee Officers for 2024-2025
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VI. Special Reports & Superintendent's Information to Board
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VII. Consent Agenda
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VII.A. Consideration/Approval of Minutes
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VII.A.I. April 17, 2024 Regular Board Meeting Minutes
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VII.A.II. April 30, 2024 Called Board Meeting Minutes
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VII.B. Consideration/Approval of Monthly Investment Report
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VII.C. Consideration/Approval of Proposals
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VII.C.I. Child Nutrition Department Kitchen Equipment
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VII.C.II. Child Nutrition Department Kitchen Equipment Repair Vendors
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VII.C.III. Child Nutrition Department Software
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VII.C.IV. Child Nutrition Department Temporary Services
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VII.C.V. Construction Equipment Rental Vendors
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VII.C.VI. Declare Items Surplus
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VII.C.VII. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
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VII.C.VIII. Fuel Vendor
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VII.C.IX. Prepared Food and Catering Vendors
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VII.C.X. Purchases Over $50,000
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VII.C.XI. School Supply Vendor
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VII.C.XII. Student Accident and Catastrophic Insurance
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VII.D. Consideration/Approval of PIE Donations
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VII.E. Consideration/Approval of Budget Amendments for the 2023-2024 Fiscal Year
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VII.F. Consideration/Approval of Child Nutrition Agreement with Leary ISD
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VII.G. Consideration/Approval to Change Date of July 2024 Board Meeting to Wednesday, July 31, 2024 in Lieu of July 24, 2024
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VII.H. Consideration/Approval to Change Date of October 2024 Board Meeting to Wednesday, October 30, 2024 in Lieu of October 23, 2024
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VII.I. Consideration/Approval to Change Date of November 2024 Board Meeting to Wednesday, November 13, 2024 in Lieu of November 27, 2024
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VII.J. Consideration/Approval to Change Date of December 2024 Board Meeting to Wednesday, December 11, 2024 in Lieu of December 25, 2024
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VII.K. Consideration/Approval to Change Date of February 2025 Board Meeting to Wednesday, February 12, 2025 in Lieu of February 26, 2025
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VII.L. Consideration/Approval of 2024-2025 TISD Digital Academy of Texas School Calendar
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VII.M. Consideration/Approval of TEA General Waiver for Course Review Process, 2024-2025
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VII.N. Consideration/Approval of Standard Board Operating Procedures
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VII.O. Consideration/Approval of Personnel Items
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VII.O.I. Naming Texas Middle School Principal
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VIII. Action/Discussion Items
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VIII.A. Consideration/Approval of Monthly Financial Report
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VIII.B. Consideration/Approval of Expenditures
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VIII.C. Consideration/Approval of Second Reading of Budget FY 2024-2025
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IX. Reports/Information/Review Items
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IX.A. Personnel Information
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IX.B. Bond Projects Update
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X. Closed Session
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XI. Adjournment
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