October 15, 2024 at 6:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Closed Session under Texas Government Code Chapter 551, Subchapters D and E
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2.A. Consultation with District counsel on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code pursuant to Section 551.071 of the Texas Government Code.
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2.B. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third person pursuant to Section 551.072 of the Texas Government Code.
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2.C. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Section 551.074 of the Texas Government Code.
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2.C.1. Review and deliberate on the Level Three grievance appeal submitted by employee SP pursuant to Board Policy DGBA
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2.D. Deliberation on the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit pursuant to Section 551.076 of the Texas Government Code
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2.E. Deliberation on a matter regarding a public school student when personally identifiable information about the student will necessarily be revealed by the deliberation pursuant to Section 551.0821 of the Texas Government Code.
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3. Reconvene in Open Meeting
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4. Pledge of Allegiance
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5. Board Report
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6. Recognitions
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6.A. Partners in Education
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7. Invocation
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8. Future Ready Campus Spotlight
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9. Discussion regarding update on Internal Audit Department Activity
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10. Discussion regarding an update on 2024 District Assessment Results
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11. Discussion regarding legislative priorities developed by the Legislative Leadership Committee
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12. Discussion regarding Human Resources Update
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13. Discussion regarding Quarterly Budget Reports
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14. Communication to and from the Board including public comments
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14.A. Stakeholder Testimony
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14.B. Public Testimony
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15. Action Items
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15.A. Consider and act on approval of minutes from September 16th Regular Meeting and September 30th Special Meeting.
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15.B. Consider and act on the Level Three grievance appeal filing submitted by employee SP pursuant to Board Policy DGBA
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16. Consent Agenda
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16.A. Act on approval of the recommended employment contracts for identified personnel
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16.B. Act on trained appraisers for the Texas Teacher Evaluation and Support System (T-TESS) for the 2024-2025 school year
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16.C. Act on Budget Transfers and Amendments
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16.D. Act on amendment to agreement with City of Plano for SRO services
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16.E. Act on agreement with Anna ISD
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16.F. Act on agreement with Celina ISD
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16.G. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 5
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16.H. Act on acceptance of work and authorization of final payment for 2022 storm-related roof projects, phase 6
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16.I. Act on approval to seek waiver request from Texas Education Agency (TEA) to provide Remote Homebound Instruction to Regular Education Homebound Student (s).
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17. Reports
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17.A. Tax Report - August 2024
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17.B. Purchases over $100,000
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17.C. PIR Report
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