July 15, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. SUPERINTENDENT'S REPORT
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4.A. Construction Update
Presenter:
Kevin Freels, Assistant Superintendent of District Operations
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5. OPEN FORUM
Attachments:
()
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes from School Board Special Meeting on June 17, 2024
Attachments:
()
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6.A.2. Minutes from School Board Regular Meeting on June 17, 2024
Attachments:
()
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6.A.3. Payment of Current Bills Over $50,000
Attachments:
()
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6.A.4. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
()
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6.B. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
Presenter:
Melanie Petersen, Board President
Attachments:
()
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6.C. Consideration and Approval of the Purchase of Canvas
Presenter:
Laura Kelly, Director of Instructional Technology and Josh Crutchfield, Director of Information Technology
Attachments:
()
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6.D. Consideration and Approval of Shared Service Agreement with the Mesquite Regional Day School Program for the Deaf
Presenter:
Shana Owen, Executive Director of Specialized Learning
Attachments:
()
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6.E. Consideration and Approval of MSB School Services Agreement
Presenter:
Shana Owen, Executive Director of Specialized Learning
Attachments:
()
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7. CLOSED SESSION
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7.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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7.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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7.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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7.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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7.D.1. Personnel Matters
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7.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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7.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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7.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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7.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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7.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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7.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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8. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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9. ADJOURNMENT
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