October 21, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Pledges of Allegiance
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4. Spotlight
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4.A. Elementary Teachers of the Month
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4.B. Secondary Teacher of the Month
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4.C. Auxiliary Employee of the Month
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4.D. Recognition of Advanced Academics Students
Presenter:
Director of Advanced Academics, Dr. Christina Richardson, Rudder High School Lead Counselor, Shannon Adams, and IB/AP Program Coordinator, Sarah Patterson
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4.E. Recognition of Teri Clark, Bowen Elementary Art Teacher - Texas Art Educators Association (TAEA) Elementary Educator of the Year
Presenter:
Fine Arts Director, Pat Corbett
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4.F. Recognition of Stephen F. Austin Middle School Principal, Kimberly Giensenschlag for receiving the 2024 Texas ASCD Secondary Principal Curriculum Leadership Award
Presenter:
Executive Director of School Leadership Dr. Brian Merrell
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4.G. Recognition of Instructional Coach, Daniel De La Rosa for receiving the 2024 Texas ASCD Instructional Coaching Practices Award
Presenter:
Director of Curriculum & Instruction, Dr. Leslie Holtkamp
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4.H. Recognition of Bryan High School and Rudder High School's Heroic Efforts
Presenter:
Executive Director of School Leadership Dr. Brian Merrell
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5. Superintendent Update
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5.A. Superintendent Update - Student, Staff, and District Celebrations
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6. Standing Committees
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6.A. Finance Committee - Status Update of the 2024 Financial Audit and Status Update of the Texas Association of School Boards (TASB) Pay Systems Review
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6.B. Executive Committee Update - Planning for November Board Team of Eight Training
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7. Citizens' Comments
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8. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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8.A. Consider Approval of the Meeting Minutes for September 9 and September 23, 2024
Attachments:
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8.B. Consider Approval of Financial Statements and Purchasing Report for September 2024
Attachments:
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8.C. Consider Approval for the Close Out of the Intrusion Film Installation
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8.D. Consider Approval of the Close Out of the Milam Renovations Project
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8.E. Consider Approval of Quarterly Donations to the District
Attachments:
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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 2024 Assessed Property Value and Property Tax Levy
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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11. Local Governance
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11.A. Consider Approval of the Year-End Report of the Board of Trustees Continuing Education Requirements
Presenter:
Vice President, Felicia Benford
Attachments:
()
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12. Closed Session
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12.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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12.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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12.C. Pursuant to Texas Government Code Section 551.087, Discuss Status of JETI Tax Incentive Program.
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13. Reconvene in Open Session
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13.A. Consider Approval of the Recommendation for the Executive Director of Human Resources
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13.B. Consider Approval of the Recommendation for the Executive Director of Maintenance & Operations
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13.C. Consider Approval of the Recommendation for the Deputy Superintendent
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14. ADJOURN
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15. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
