February 12, 2024 at 6:00 PM - Called Meeting

I. Routine Business

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. 

III. Finance

III.A. Action Item(s)

III.A.1. Discussion and possible action to approve Ideal Impact Services Agreement

III.A.2. Discussion and possible action to approve Ideal Impact Payment Plan Agreement

IV. Instruction (Goal 1 & 3)

IV.A. Action Item(s):

IV.A.1. Consider approval of resolution in support of a fair and transparent accountability system

V. Policy

V.A. Action Item(s):

V.A.1. Consider approval of Food Service Director job description

V.A.2. Consider and Approve Order Calling Bond Election on May 4, 2024

V.A.3. Consider and Approve Resolution Expressing Intent to Finance Expenditures to be Incurred

V.B. Information Item(s):

V.B.1. Bond Ethics Training Presentation

VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VI.A. Teachers and Administrators (Tex.Gov't Code 551.074)

VI.A.1. Discussion of Selection/Employment

VI.A.2. Discussion of Evaluation

VI.A.3. Reassignment and Resignations

VI.A.4. Duties

VI.A.5. Discipline

VI.A.6. Discussion of Termination

VI.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.

VI.A.8. Consider activation of an emergency permit for a classroom teacher

VI.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VI.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VI.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VI.D.1. Consider hiring of professional personnel

VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

VIII. Adjourn