August 16, 2024 at 10:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
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2. Call Roll of Board Members (KV Smith)
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3. Pledge of Allegiance
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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5. Recognitions (Peter Bailey, Shawn Saladin)
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6. 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.
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6.A. Board Meeting Minutes of April 12, 2024 (Shawn Saladin)
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6.B. Gifts and Donations (Justin Wedel)
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6.C. Operating Budget FY24 (Justin Wedel)
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6.D. Operations Report (Beth Polo)
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7. Superintendent's Report (Peter Bailey)
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8. MOU Performance Indicators (Stella Egbert, Tamara Copeland-Samaripa)
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8.A. Review of 23-24 Student Performance on MAP
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8.B. Approve Proposed Indicators of Student Performance 24-25
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9. District Improvement Plan 24-25 (Peter Bailey)
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10. Approval of FY 25 Operating Budget (Justin Wedel)
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11. School Safety and Security Update- Intruder Detection Audit Findings (Justin Wedel)
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12. Approval of Legislative Appropriations Request for 2025-2026 (Justin Wedel)
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13. Student Code of Conduct 2024-2025 (Stella Egbert, Wilmonda McDevitt)
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14. Approval of Superintendent Performance Goals 2024-2025 (Shawn Saladin)
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15. Approval of the PPfT Appraiser and Appraisal Calendar 2024-2025 (Stella Egbert)
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16. Approval of Board Meeting Calendar for 2024-2025 (Shawn Saladin)
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17. Board Policies (Kathy Sellers)
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18. Selection of New Board Secretary (Shawn Saladin)
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19. Personnel: Consider superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Julie Dodd)
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19.A. Employ Probationary Contract Employees
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19.B. Employ Term Contract Employees
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19.C. Employ Non-Chapter 21 Contract Employees
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20. Adjourn
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