April 12, 2024 at 10:00 AM - Regular Meeting

1. Call to Order:  Announce the presence of a quorum.

2. Call Roll of Board Members (KV Smith)

3. Pledge of Allegiance (The Capital Connection Students)

4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.

5. Recognitions (Peter Bailey, Shawn Saladin)

6. Senior Video Goodbye Filming (Gary Coats)

7. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.

7.A. Board Meeting Minutes of February 23, 2024 (Shawn Saladin)

7.B. Gifts and Donations (Justin Wedel)

7.C. Operating Budget FY2# (Justin Wedel)

7.D. Operations Report (Beth Polo)

8. TSD URL (Domain Name) Change (Craig DeBellis, Beth Polo)

9. Superintendent's Report (Peter Bailey)

9.A. Census

9.B. Department Student Totals

9.C. New Leadership

9.D. General Staff Meeting

9.E. Highlights (March 1-April 5)

10. SGT Final Reports (SGT Members)

11. Approval of Instructional Materials and Technology Funds (iMAT) (Stella Egbert)

12. TSD Continuity of Services for Families with Young Children (Stella Egbert)

13. Resolution to Name Middle School Gym (Holly Wardell)

14. Board Policies (Sha Cowan)

15. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Holly Wardell)

15.A. Re-employ Probationary Contracts 24-25

15.B. Terminate Probationary Contracts

15.C. Renew Term Contracts 24-25

15.D. Nonrenerwal Term Contracts 24-25

15.E. Employment Agreements 24-25

16. LAR and FY 2025 Budget (Peter Bailey, Justin Wedel)

17. August Board Meeting Date (Justin Wedel)

18. Adjourn