February 12, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Appove Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Discussion: Construction project updates.
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8. Consider Administrators' Professional Employment Contracts (Action Required)
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9. Administrator Reports:
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9.a. Business Manager Report-Denise Dusek
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9.b. Secondary Principal Report-Glen Jones
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9.c. Elementary Principal Report-Amber Palmer
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9.d. Athletic Director Report-Denise Richards
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9.e. Technology Director Report-Lahne Burns
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10. Superintendent's Report
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11. Action Items (Asuntos sobre los que hay que actuar):
1. Rescind previous action taken at January 15, 2024, Board meeting to order a general election on May 4, 2024. Rescindir la acción anterior tomada el 15 de enero de 2024, reunion de la Junta para ordenar una eleccion general el 4 de mayo de 2024. 2. Rescind previous action taken at January 15, 2024, Board meeting to order a special election on May 4, 2024. Rescindir la acción anterior tomada el 15 de enero de 2024, reunion de la Junta para ordenar una eleccion especial el 4 de mayo de 2024. 3. Rescind previous action taken at January 15, 2024, Board meeting to appoint Vona Hudson, Elections Administrator, to serve as Joint Elections Officer for Tom Green County. Rescindir la acción anterior tomada en la reunion de la Junta del 15 de enero de 2024 para nombrar a Vona Hudson, Administradora de Elecciones, para que se desempene como Oficial de Elecciones Conjunta para el Condado de Tom Green. 4. Rescind previous action taken at January 15, 2024, Board meeting to appoint Vona Hudson, Elections Administrator, to serve as Joint Early Voting Clerk for Tom Green County. Rescindir la acción anterior tomada en la reunion de la Junta del 15 de enero de 2024 para nombrar a Vona Hudson, Administradora de Elecciones, para que se desempene como Secretaria Conjunta de Votación Anticipada para el Condado de Tom Green. 5. Consider and possible action to order a General Election of three (3) at-large School Board Trustees to be held on May 4, 2024. Considerar y adoptar posibles medidas para convocar elecciones generales el 4 de mayo de 2024 para elegir a tres (3) puestos generales de sindico de la junta escolar. 6. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones. 7. Consider and possible action to order a Special Election to be held on May 4, 2024, for the Election of one (1) at-large Trustee position to fill an unexpired term ending 2026. Considerar una posible acción para ordenar una elección especial que se llevará a cabo el 4 de mayo de 2024, para la elección de un (1) puesto de Síndico general para cubrir un termino pendiente que finaliza en 2026. 8. Consider and possible approval of the Notice and Order of Special Election for Early Voting and for Election Day. Considerar para su posible aprobación el Aviso y la Orden de convocatoria de elecciones especiales para la votación adelantada y para el día de las elecciones. 9. Consider and possible approval to appoint Vona Hudson, Elections Administrator, to serve as Joint Elections Officer for Tom Green County. Consideración y possible aprobación para nombrar a Vona Hudson, Administradora de Elecciones, para que se desempene como Oficial de Elecciones Conjunta para el Condado de Tom Green. 10. Consider and possible approval to appoint Vona Hudson, Elections Administrator, to serve as Joint Early Voting Clerk for Tom Green County. Consideración y possible aprobación para nombrar a Vona Hudson, Administradora de Elecciones, para que se desempene como Secretaria de Votación Anticipada Conjunta para el Condado de Tom Green. |
12. Consider and possible approval of Resolution to conduct a joint election on May 4, 2024, with all cities and schools with territory inside Tom Green County that may require a May 4, 2024, election.
Considerar para su posible aprobación la Resolución para celebrar elecciones conjuntas el día 4 de mayo de 2024 con todas las ciudades y distritos escolares cuyo territorio esté dentro del condado de Tom Green y que pudieran requerir elecciones el día 4 de mayo de 2024. Consider and possible approval of the Joint Election Contract with Tom Green County for 2024 elections. Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Tom Green para las elecciones del 2024. |
13. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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13.a. Personnel; Texas Government Code 551.074
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14. Reconvene in Open Session
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14.a. Action/No Action on items discussed in Closed Session.
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15. Future Business / Agenda Items
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15.a. Next Regular Meeting, March 18, 2024.
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16. Adjourn
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