September 24, 2024 at 7:00 PM - Regular Board Meeting
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Call to Order
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Roll Call
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Announcement by the chairman whether a quorum is present and that the meeting has been called, and that notice of the meeting has been posted in the time and manner required by law.
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Moment of Silence
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Pledge of Allegiance to the Flag of the United States of America and to the Texas Flag.
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Public Forum
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Recognition of Visitors
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Campus/Department Informational Items
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Distribution Center/Maintenance Report
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Food Service Report
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Academic Updates
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Informational Items
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Tax Report
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Accounts Payable Report
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Monthly Financial Report
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Investment Report
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Consent Agenda
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Previous Board Meeting Minutes
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Discussion and Possible Action to Approve Items:
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Updates on the SHAC District Wellness Policies on Physical Activity and Nutrition.
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Updates to LEGAL/LOCAL District Policies in accordance with the District's Innovation Plan. (DOI) and TASB regulations.
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District Improvement Plan
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Middle School Child Nutrition Services for a Campus Food Pantry.
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Eichelbaum Warden Retainer Agreement to satisfy BDD LOCAL Policy for the 2024-2025 school year.
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District Sick Pool Bank
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Elementary Campus - New AC Unit for Gym
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Budget Amendment 9-2024
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Closed Session
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Safety Report
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Discussion regarding safety procedures for Mathis Elementary School.
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Personnel Employment, Assignments, Reassignments and Resignations.
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Other Personnel Employment
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Pending litigations, reviews or hearings.
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Other relevant information, reports, and/or updates.
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551.071 of the Texas Gov’t Code: Consultation with legal counsel concerning legal matters related to an investigative subpoena from the Texas Education Agency, requesting documents generated during a third-party investigation into Timothy Norman.
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Open Session
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Safety Report
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Action to approve the safety procedures for Mathis Elementary School.
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Personnel Employment, Assignments, Reassignments and Resignations.
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Other Personnel Employment
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Pending litigations, reviews or hearings.
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Other relevant information, reports, and/or updates.
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Discussion and possible action regarding response to an investigative subpoena from the Texas Education Agency, requesting documents generated during a third-party investigation into Timothy Norman.
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Adjournment
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