February 12, 2024 at 6:00 PM - Regular Meeting
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1. **********************PUBLIC HEARING TAPR***************************
******************SCHOOL BOARD APPRECIATION**********************
Call meeting to order. (Call for Quorum) |
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2. Public Comments
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3. Allegiance to the American and Texas Flags
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3.a. Pledge Allegiance
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3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
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4. Reports
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4.a. Superintendent's Report and Recognitions
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5. CONSENT AGENDA (Action)
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5.a. Minutes
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5.b. Payment of Bills
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5.c. Donation(s)
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5.d. Budget Change Request
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5.e. Budget Amendments
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5.f. Quarterly Investment Report
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5.g. Quarterly Investment Report
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5.h. Policy Updates
*Update 122 (LOCAL CQB, CSA, DC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, &FL) |
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider & approve a call to order for the election of the Board of
Trustees on May 4, 2024. NOTICE: First Day to sign up to be a candidate is Wednesday, January 17 , 2024 last day to sign is February 16 , 2024 at 5:00pm. Please contact Christel Picou at the School Administration Building. AVIS0: El primer día para apuntarse para ser un candidato miercoles, 17, de enero del 2024. El ultimo día para apuntarse es el de febrero,16, 2024 a las 5:00 de la tarde. Por favor póngase en contacto con Christel Picou + en elEdificio de Administración Escolar. |
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6.b. Consider & approve an Election Services Contract and Lease Agreement
with Jefferson county. |
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6.c. Consider and approve the 2024-2025 School Calendar. |
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees,
there may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in Open Session. (Action) |
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8. Consider and approve the Admin/Spring/UIL stipend for 2024. (Action)
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9. Consider and if appropriate take action for the renewal of
Administrative/Professional employee’s contracts for the school year 2024-2025 (Principals). (Action) |
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10. Adjourn
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