April 25, 2024 at 7:00 AM - Regular Meeting and Workshop

I. Call to Order

I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

I.B. Prayer

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

II. Recognition

II.A. Recognition of UIL State Qualifier in Theatrical Design

II.B. Recognition of Inaugural Doyle Vogler Memorial Scholarship Recipients

II.C. Recognition of HOSA State Qualifiers

II.D. Recognition of SkillsUSA State Qualifiers

II.E. Recognition of Monterey High School Basketball Player, Aaliyah Chavez

III. Executive Closed Session

III.A. Consider Hiring Director of Special Services for Specialized Instruction

III.B. Consider Hiring Executive Director of Counseling and College Career Readiness

III.C. Consider Hiring Principal of Ervin Elementary School

III.D. Consider Hiring Principal of Dunbar College Preparatory Academy

III.E. Consider Hiring Principal of Mackenzie Middle School

III.F. Consider Hiring Principal of O.L. Slaton Middle School

III.G. Consider Hiring Principal of Talkington School for Young Women Leaders

III.H. Consider Ratification of Principal Assignment

III.I. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

III.J. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

III.K. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

IV. Reconvene from Executive Closed Session

IV.A. Action Relevant to Items Covered During Closed Session

V. Trustee Comments

VI. Citizen Comments

VII. Financials

VII.A. Approval of Budget Summary Report for the Month Ending March 31, 2024, Budget Amendments and Budget Transfers for the Month of March 2024, Statement of Taxes Collected for the Month Ending March 31, 2024, and the Investment Report for the Period of March 1 through March 31, 2024

VIII. Consent Agenda

VIII.A. Consider Board Approval of Minutes for the Workshop Meeting held March 7, 2024, and the Called Public Hearing and Regular Meeting held March 28, 2024

IX. Academic Action Items

IX.A. Approval of Interlocal Agreement with Region 17 Education Service Center for the TEA LASO Strong Foundations Grant

IX.B. Approval of TEKS Certification 2024-2025 Form

IX.C. Approval of Instructional Materials Adoption for K-12 Science, Selected CTE Courses, and Personal Financial Literacy and Economics

IX.D. Approval of Fentanyl Prevention and Drug Poisoning Awareness Education

X. Administrative Action Items

X.A. Approval of Resolution for Participation in Purchasing Cooperative of America

X.B. Approval of Investment Grade Audit Agreement with Schneider Electric

X.C. Consideration and Possible Approval of the Certification of Unopposed Candidates for the General Election for Place 5 of the Board of Trustees Election for May 4, 2024

Consideración y posible aprobación de la Certificación de Candidato Sin Oposición para las Elecciónes Generales para el Lugar 5 de la elección de la Junta Directive para el 4 de mayo de 2024.

X.D. Consideration and Possible Approval of the Certification of Unopposed Candidates for the General Election for At-Large Place of the Board of Trustees Election for May 4, 2024

Consideración y posible aprobación de la Certificación de Candidato Sin Oposición para la Elecciónes General para el Puesto de Sindico At-Large de la Junta de Sindicos para el 4 de mayo de 2024

XI. Procurement and Contracts

XI.A. Approval of District Purchases

XI.B. Approval of District Contract Renewals

XII. Districtwide Intruder Detection Audit Report Findings 

XIII. Workshop

XIII.A. Progress Measures

XIII.B. Budget

XIV. Executive Closed Session

XIV.A. Deliberation regarding security devices or security audits pursuant to Texas Government Code 551.076

XIV.B. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

XIV.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072

XIV.D. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

XV. Reconvene from Executive Closed Session

XV.A. Action Relevant to Items Covered During Closed Session

XVI. Adjournment