February 6, 2024 at 6:30 PM - Regular Action Meeting
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
Pledge Leaders: Giovanni Barilla, Giancarlo Barilla, & Chloe Denton - Lobit Middle School |
|
3. Recognitions
|
|
3.A. Big Impact Award
Attachments:
()
|
|
3.B. DHS Cheer
Attachments:
()
|
|
3.C. HLS&R Art Contest
Attachments:
()
|
|
3.D. DHS Choir TMEA District & Region
Attachments:
()
|
|
3.E. DHS Band TMEA District, Region, Area, & All-State
Attachments:
()
|
|
4. Public Comment: Agenda Items
Attachments:
()
|
|
5. Open Forum: Non agenda Items
Attachments:
()
|
|
6. Closed Executive Session
Attachments:
()
|
|
6.A. Section 551.074 - Resignations, Retirements, Employment
|
|
6.B. Section 551.074 - Deliberate regarding end-of-year termination and proposed mid-year termination of 2023-2024 probationary contract of McAdams Junior High School Teacher Robin Holk
|
|
6.C. Section 551.074 - Deliberate regarding termination of 2022-2023 probationary contract of Silbernagel Elementary School Teacher Amanda Jue
|
|
6.D. Section 551.076 - Security
Section 551.089 - Deliberation Regarding Security Devices or Security Audits Access |
|
7. Action on Closed Executive Session Items
|
|
7.A. Approval of Superintendent Retirement
Attachments:
()
|
|
7.B. Approval of Resignations, Retirements, and Employments
Attachments:
()
|
|
7.C. Regarding McAdams Junior High School Teacher Robin Holk, consider and take possible action to: rescind the termination of 2023-2024 probationary contract at the end of its term; rescind the proposed termination of 2023-2024 probationary contract during its term; and rescind the request for sanctions before the Texas Education Agency for contract abandonment.
Attachments:
()
|
|
7.D. Regarding former Silbernagel Elementary School Teacher Amanda Jue, consider and take possible action to rescind the termination of 2022-2023 probationary contract at the end of its term.
Attachments:
()
|
|
8. Safety Audit Report
Attachments:
()
|
|
9. Safety Grant Update
Attachments:
()
|
|
10. Written Reports
Attachments:
()
|
|
10.A. Tax Report for December 2023 and Year to Date
Attachments:
()
|
|
10.B. Student Attendance Report for the 3rd Six Weeks
Attachments:
()
|
|
10.C. DIP Formative Review
Attachments:
()
|
|
11. Engage Auditor for the 2023-2024 Fiscal Year
Attachments:
()
|
|
12. Winter Storm Heather Resolution
Attachments:
()
|
|
13. Sale/Disposal of Assets
Attachments:
()
|
|
14. Proclamation 2024 Instructional Materials Selection
Attachments:
()
|
|
15. DOI Amendment
Attachments:
()
|
|
16. Low Attendance Day Waiver for KELES
Attachments:
()
|
|
17. 2024-2025 Academic Calendar
Attachments:
()
|
|
18. DEA(LOCAL) Policy Update
Compensation and Benefits Compensation Plan
Attachments:
()
|
|
19. Action Items
Attachments:
()
|
|
19.A. Order of Election for the May 4, 2024 School Board Trustee Election
Attachments:
()
|
|
19.B. Waiver of the 75,600 minute calendar requirement for Collegiate High School for 2023-2024
Attachments:
()
|
|
19.C. Consent Agenda
Attachments:
()
|
|
20. Adjournment
|
