March 25, 2024 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Academic All-State Recognition

4.B. Girl's Powerlifters-State Competitors

4.C. Tribe Tribute - Laura Bryant

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. TASB Policy DC(LOCAL):  EMPLOYMENT PRACTICES

5.A.2. TASB Policy EI(LOCAL):  ACADEMIC ACHIEVEMENT

5.B. Assistant Superintendent/Chief Academic Officer Report

5.B.1. Staff Development Waiver for School Year 2024-2025

5.B.2. Revised 2024-2025 Instructional Calendar

5.B.3. Student to Industry Connection Innovative Course

5.B.4. Certification of Provision of Instructional Materials for School Year 2024-2025

5.C. Chief Financial Officer Report

5.C.1. Tyler County Appraisal District Update

5.C.2. Personnel Transactions

5.D. Director of Operations Report

5.E. Director of Special Programs Report

5.F. Chief of Police Report

6. Consent Agenda

6.A. February 26, 2024, Minutes

6.B. February 2024 Bills and Accounts

6.C. February 2024 Tax Office Report

6.D. February 2024 Financial Statements

6.E. February 2024 Investment Report

6.F. February 2024 ADA Report

7. Business Items

7.A. Consider, and, if appropriate, take action to grant to the Superintendent final authority for employment of contractual personnel from May 1, 2024 to August 15, 2024.

7.B. Consider, and, if appropriate, take action to adopt TASB Policy EI(LOCAL), as presented.

7.C. Consider, and, if appropriate, take action to approve the Staff Development Waiver for SY 2024-2025, as presented.

7.D. Consider, and, if appropriate, take action to adopt the revised 2024-2025 Instructional Calendar, as presented.

7.E. Consider, and, if appropriate, take action to approve the Student To Industry Connection innovative course, as presented.

7.F. Consider, and, if appropriate, take action to approve the Certification of Provision of Instructional Materials for SY 2024-2025, as presented.

7.G. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Region 5 ESC Board of Directors Ballot Vote

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn