February 15, 2024 at 5:00 PM - Regular Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.1.a. LEGAL

I.A.1.a.1. Pending or contemplated litigation matters and status report

I.A.1.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.1.a.2.1. 1882 Partnerships

I.A.1.b. PERSONNEL

I.A.1.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.1.c. REAL ESTATE

I.A.1.c.1. Deliberation regarding the purchase, exchange, lease or value of real property

I.A.1.d. ECONOMIC DEVELOPMENT

I.A.1.d.1. Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations

II. REGULAR OPEN BOARD MEETING

II.A. INTRODUCTION OF REGULAR MEETING

II.A.1. United States and Texas Flags Pledges of Allegiance

II.A.2. Recognitions

II.B. STUDENT OUTCOMES

II.B.1. Superintendent’s Report

II.B.2. Cabinet Report

II.B.2.a. School Board Outcome Goals Report:  MOY Data

II.B.2.b. CTE Update

II.C. PUBLIC COMMENTS

II.D. INFORMATION ITEMS

II.D.1. Update on Personnel Activities

II.D.2. Report for Tax Collections

II.D.3. Report for General Fund Revenue and Expenditures

II.D.4. Report for Campus Activities Funds and Donations

II.D.5. Report for Construction Delivery Method

II.D.6. Districtwide Intruder Detection & Audit Report Findings

II.D.7. Update Facilities Subcommittee

II.E. CONSENT AGENDA

II.E.1. Minutes of January 25, 2024

II.E.2. Approve Personnel Recommendations including Chapter 21 and Director Employees

II.E.3. Consider Superintendent’s Recommendations for Proposed Chapter 21 Contract Renewals

II.E.4. Approve the addition of Instructional stipends for added responsibilities associated with the Opportunity Culture District Design plan to the 2023-2024 Compensation Plan

II.E.5. Consider Delegation of Hiring Authority to the Superintendent pursuant to Board Policy DC (LOCAL) from February 1, 2024 - September 1, 2024

II.F. ACTION ITEMS

II.F.1. Action, if any, on items discussed in closed session.

II.F.2. Approve Budget Amendments

II.F.3. Approve Purchases of $50K or More

II.F.4. Approve Resolution concerning Senate Bill 763 and Chaplain service as Volunteers

II.F.5. Approve Recommended Vendor for Fire Alarm System Replacement Project (CFP 24.12)

III. ADJOURNMENT