January 11, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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III.B.III. Consideration and possible action to approve recommendation to issue a finding
in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that good cause did not exist for Terry Don Lewis to abandon his employment contract and report the teacher to the State Board for Educator Certification. |
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III.C. Board Self-Evaluation Results
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. Pledge to the Flag of the United States of America
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VII. Student Recognition
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VII.A. Macy's All American Band
Presenter:
Jason Webb, Director of Bands & Doug Fulwood, Director of Fine Arts
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VIII. Staff Recognition
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VIII.A. 2024 Texas Middle School Principal of the Year - Angelee Morales
Presenter:
Archie McAfee, Executive Director of TASSPP
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IX. Special Presentation
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IX.A. Board Appreciation Month
Presenter:
Interim Superintendent Dr. Amy Anderson and Campus Principals
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X. Campus Spotlight
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X.A. Davis Elementary
Presenter:
Rachel Camp, Principal & Dustin Morgan, Assistant Principal
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X.B. Baley Middle School
Presenter:
Angelee Morales, Principal and Team
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XI. 1st Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
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XII. Superintendent's Report
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XII.A. Construction Update
Presenter:
Jack Ream, NorthStar
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XII.B. Bond Program Update
Presenter:
CFO Byron Bryant
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XII.C. Curriculum Newsletter
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XII.D. Enrollment Update
Presenter:
Interim Superintendent Dr. Amy Anderson
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XII.E. Board Self-Evaluation Report
Presenter:
Scott Muckensturm, Board President
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XII.F. Announcements
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XII.F.I. January 15, 2024: MLK Jr. Day
January 17, 2024: First Day to File for Place on Ballot January 24, 2024: TASB Grassroots Meeting at Region 10, 6pm January 25, 2024: Special Board Meeting, 6pm February 15, 2024: Regular Board Meeting (Thursday) February 16, 2024: Last Day to File for Place on Ballot |
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XIII. Consent Agenda
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XIII.A. Approve minutes of prior meetings
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XIII.B. Monthly Financial Reports
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XIII.C. Quarterly Investment Report
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XIII.D. Approved Vendor List
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XIII.E. Budget Amendment Report
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XIII.F. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XIV. 2nd Open Forum
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.
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XV. Discussion-Action Items
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XV.A. Action on any items(s) removed from the Consent Agenda
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XV.B. Action resulting from Closed Session
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XV.B.I. Recommendations for Hire
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XV.B.II. Resignations
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XV.B.III. Consideration and possible action to approve recommendation to issue a finding
in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that good cause did not exist for Terry Don Lewis to abandon his employment contract and report the teacher to the State Board for Educator Certification. |
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XV.C. Consider and possible action to approve utility easement for the City of Royse City.
Presenter:
Jim Lawson, Executive Director of Operations
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XV.D. Consider and possible action to approve local policies in Update 122.
Presenter:
Dr. Juan Solis, Executive Director of Human Resources
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XV.E. Consider and possible action to approve the adoption of the Monique Burr Foundation Program as the SB9 offered curriculum.
Presenter:
Melanie Acker, Director of Counseling and Brooke Merritt, Director of Student Services and SHAC President
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XVI. Reports-Information Items
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XVI.A. Board Members' Comments
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XVII. Reconvene into Closed Session if necessary
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XVIII. Adjournment
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