July 24, 2024 at 7:00 AM - Special Meeting
| Minutes | |
|---|---|
|
1. CALL TO ORDER
Agenda Item Type:
Action Item
|
|
|
2. ROLL CALL
Agenda Item Type:
Action Item
|
|
|
3. INVOCATION
Agenda Item Type:
Action Item
|
|
|
4. PLEDGES OF ALLEGIANCE
Agenda Item Type:
Action Item
|
|
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
Agenda Item Type:
Action Item
|
|
|
6. REGULAR AGENDA
Agenda Item Type:
Action Item
|
|
|
6.A. Consider Approval of Superintendent's Contract
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we extend a three year administrative contract to Dr. Joan Otten. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move we extend a two year administrative contract to Dr. Joan Otten. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.B. Consider and Discuss Employee Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we approve the 2024-2025 Employee Handbook as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.C. Consider and Discuss Student Handbooks & Code of Conduct
Agenda Item Type:
Action Item
|
|
|
6.C.1) Primary & Elementary Student Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we approve the 2024-2025 Primary & Elementary Student Handbook as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.C.2) Middle School & High School Student Handbook
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we approve the 2024-2025 Middle School & High School Student Handbook as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.C.3) Student Code of Conduct
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we approve the Student Code of Conduct as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.A. Consider assistant superintendent resignation agreement.
Agenda Item Type:
Action Item
|
|
|
7.A.1) Consider action from closed session if needed.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. ADJOURNMENT - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move we adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|