April 7, 2025 at 12:00 PM - Special Meeting
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1. Call To Order
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2. Welcome
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3. Information Items
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3.A. Teaching and Learning Update
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra
Attachments:
()
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3.B. Strategic Plan Update
Presenter:
Deputy Superintendent, Dr. Brian Merrell
Attachments:
()
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4. Public Comment on Agenda Item
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5. Consent Agenda
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5.A. Consider Approval of a Truancy Grant Resolution
Presenter:
Executive Director of School Leadership, Linda Montoya
Attachments:
()
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5.B. Consider Approval of Board Policy Update
Attachments:
()
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5.C. Consider Approving the Memorandum of Understanding with Educational Service Center Region 6 for Reading Academies
Attachments:
()
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6. Action Items
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6.A. Discuss and Consider Approval of Instructional Materials for K-8 Mathematics
Presenter:
Associate Superintedent, Dr. Ybarra, Director of Curriculum and Instruction, Dr. Holtkamp and Assistant Director of Instructional Materials, Jana Wenzel
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6.B. Discuss and Consider the Certification of Provision of Instructional Materials
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra and Executive Director of Technology Services, Julea Johnson
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6.C. Consider Approval of the Purchase Over $50,000 for the Turf Replacement at Merrill Green Stadium
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Executive Director of Athletics, Dereck Rush
Attachments:
()
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6.D. Consider Approval of the Purchase Over $50,000 for the Replacement of Kitchen and Cafeteria Equipment
Presenter:
Director of School Nutrition, Sandra Baxter and Assistant Superintendent of Business Services, Kevin Beesaw
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6.E. Consider Approval of the Purchase Over $50,000 for the Worker's Compensation and Liability Third Party Claims Administration Services
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Assistant Director of Benefits and Risk Management, Michael Stires
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7. Closed Session
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7.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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7.B. Discussion Related to a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821
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7.C. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program - Texas Government Code Sections 551.071 and 551.087
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8. Reconvene in Open Session
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8.A. Consider Approval of the Superintendent's Recommendation to Hire the Chief Financial Officer / Assistant Superintendent of Business Services
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9. Adjourn
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