November 6, 2023 at 12:00 PM - Workshop Meeting
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1. CALL TO ORDER PUBLIC HEARING
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1.A. Public Hearing for End-of-Course Acceleration
Presenter:
Assistant Director of Interventions and 504, Kristen Beesaw
Attachments:
()
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2. ADJOURN PUBLIC HEARING
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3. CALL TO ORDER REGULAR MEETING
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4. Welcome
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5. Citizens' Comments
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6. Standing Committees
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6.A. Finance Committee Update - Discussion of Group Benefits Stop Loss Insurance, Bus Purchases, and Tax Levy
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6.B. Executive Board Committee Update - Discussion of Team of Eight Training
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7. Information Items
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7.A. Transportation Bus Fleet Rotation and Replacement Cycle
Presenter:
Executive Director of Maintenance & Operations, Ron Clary and Director of Transportation, Lori Sears
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7.B. STAAR Redesign and Accountability Refresh Update
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
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7.C. Safety & Security Update and Notice of Intruder Detection Audit with Findings
Presenter:
Executive Director of Maintenance and Operations, Ron Clary
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7.D. Information and Update on the 2020 Bond District-Wide MEP and HVAC Systems Project, as Presented by the Design Builder
Presenter:
Director of Construction & Energy Management Paul Buckner
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8. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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8.A. Consider Approval of the Group Benefits Risk Pool Medical Stop Loss Insurance Carrier for Plan Year 2024
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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8.B. Consider Approval of the T-TESS Appraiser List for the 2023-2024 School Year
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9. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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10. Business Services
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10.A. Consider Approval of a Resolution Approving the 2023 Assessed Property Value and Property Tax Levy
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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11. Closed Session
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11.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
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11.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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11.C. Discussion Regarding Intruder Detection Security Audit and Corrective Action Plan Based on Findings - Texas Government Code Chapter 551.076
Presenter:
Assistant Director of Safety & Security, Rich Himmel
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12. Reconvene in Open Session
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13. ADJOURN
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