March 18, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call, Establishment of Quorum
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2. CLOSED SESSION: Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
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2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring & accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing OPEN SESSION: Will Begin Immediately after Executive Session Ends |
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3. Invocation
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4. Pledge of Allegiance
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5. Special Recognitions
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6. Public Comment
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7. Consider Certification of Unopposed Candidates and Approval of Order of Cancellation of May 4, 2024 Board Election
*Place 1 - Adam Graves; Place 2 - Drew Seidel |
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8. Consider Approval of Student Overnight Trip over 350 miles and Out of State
* Debate |
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9. Consider Assistant Principal and Director Contracts
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10. Consider Professional Educator Contracts, including renewal and proposed nonrenewal of Term Contracts and Termination of probationary Contract
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11. Consider Approval of Resolution Nominating Steve Clugston as TASB's Superintendent of the Year
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12. Consider Approval of Consent Action Items
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12.A. Minutes - Board Meeting February 12, 2024
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12.B. District Contracts/Agreements over $50,000
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12.C. Certify the Superintendent to the Regional Advisory Committee
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13. Review and Consider Action on Summer School Pay Scale
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14. Consider Approval of District Financial Report
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14.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
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15. Consider Approval of Contract Recommendation
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16. Review New Hires and Resignations
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16.A. Resignations
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16.B. Recommendations
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17. Review Contracts under $50,000 and POs $25,000 - $50,000
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18. Board Communications and Future Action Items
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18.A. Budget Workshop
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18.B. Region 7 ESC Board Election
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18.C. Board Training Requirements
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19. Superintendent's Report
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19.A. Upcoming Events
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19.B. Campus Updates: Primary and Birch / Parkway Elementary Schools
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20. Adjournment
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