September 23, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2 ¶

September 23, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Administration Building Boardroom 23419 FM 2

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM. ¶

II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Safety - Section 551.076 ¶

II.A. Safety - Section 551.076

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.B. Personnel - Section 551.074 ¶

II.B. Personnel - Section 551.074

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.B.1. Resignation(s)/Retirement(s)/New Hire(s) ¶

II.B.1. Resignation(s)/Retirement(s)/New Hire(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.C. Real Estate - Section 551.072 ¶

II.C. Real Estate - Section 551.072

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.D. Consultation with Attorney - Section 551.071 ¶

II.D. Consultation with Attorney - Section 551.071

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. INVOCATION ¶

III. INVOCATION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. GOOD THINGS ¶

V. GOOD THINGS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS ¶

VI. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

VII. STRATEGIC DIRECTION REVIEW ¶

VII. STRATEGIC DIRECTION REVIEW

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

VIII. SAFETY UPDATE ¶

VIII. SAFETY UPDATE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

VIII.A. District Vulnerability Assessment ¶

VIII.A. District Vulnerability Assessment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

VIII.B. General Safety Report ¶

VIII.B. General Safety Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

IX. 2022 BOND UPDATES ¶

IX. 2022 BOND UPDATES

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IX.A. Program Manager Update-Turner & Townsend Heery ¶

IX.A. Program Manager Update-Turner & Townsend Heery

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

X. SUPERINTENDENT'S REPORT ¶

superintendent
auto

X. SUPERINTENDENT'S REPORT

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

X.A. Enrollment ¶

X.A. Enrollment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

X.B. Month-At-A-Glance ¶

X.B. Month-At-A-Glance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

X.C. Balanced Scorecard Board Presentation ¶

X.C. Balanced Scorecard Board Presentation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XI. CAMPUS SPOTLIGHT-SPLENDORA JUNIOR HIGH ¶

XI. CAMPUS SPOTLIGHT-SPLENDORA JUNIOR HIGH

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XII. DISTRICT RECOGNITION ¶

XII. DISTRICT RECOGNITION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIII. AUDIENCE ¶

XIII. AUDIENCE

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV. CONSENT AGENDA ITEMS ¶

XIV. CONSENT AGENDA ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIV.A. Minutes ¶

XIV.A. Minutes

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

XIV.B. Financials, Tax Report, Investment Report, and Accounts Payable

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

5 attached documents — see the Documents section above.

XIV.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County ¶

XIV.C. Consider Approval of Adjunct Faculty Agreements and Resolutions for Extracurricular State of 4H Organizations in Liberty County

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XIV.D. Consider Approval of Budget Amendment #2 ¶

budget
auto

XIV.D. Consider Approval of Budget Amendment #2

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIV.E. Consider Class Size Waivers for the 2024-2025 School Year ¶

XIV.E. Consider Class Size Waivers for the 2024-2025 School Year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XIV.F. Consider Approval of Staff Development Waiver for 2024-2025 School Year ¶

XIV.F. Consider Approval of Staff Development Waiver for 2024-2025 School Year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XIV.G. Consider the Athletic Donation of $2,846 by the Athletic Booster Club for Boys' Basketballs and Girls' Basketball Warm-up Jackets. ¶

XIV.G. Consider the Athletic Donation of $2,846 by the Athletic Booster Club for Boys' Basketballs and Girls' Basketball Warm-up Jackets.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XV. ACTION ITEMS ¶

XV. ACTION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XV.A. Discussion and Possible Action on Canceling Election Order ¶

XV.A. Discussion and Possible Action on Canceling Election Order

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

4 attached documents — see the Documents section above.

XV.B. Discussion and Possible Action to Approve a Contractor for the Greenleaf Elementary School Replacement Campus project. ¶

XV.B. Discussion and Possible Action to Approve a Contractor for the Greenleaf Elementary School Replacement Campus project.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XV.C. Discussion and Possible Action to Grant the City of Patton Village a Utility Easement on the New Peach Creek Elementary School Site. ¶

XV.C. Discussion and Possible Action to Grant the City of Patton Village a Utility Easement on the New Peach Creek Elementary School Site.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

XV.D. Discussion and Possible Action to Authorize the Superintendent to Execute Change Order #1 for the Peach Creek Elementary Replacement School Project. ¶

XV.D. Discussion and Possible Action to Authorize the Superintendent to Execute Change Order #1 for the Peach Creek Elementary Replacement School Project.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

XVI. CLOSED SESSION ITEMS ¶

XVI. CLOSED SESSION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.A. Safety - Section 551.076 ¶

XVI.A. Safety - Section 551.076

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.B. Personnel - Section 551.074 ¶

XVI.B. Personnel - Section 551.074

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.B.1. Resignations(s)/Retirement(s)/New Hires(s) ¶

XVI.B.1. Resignations(s)/Retirement(s)/New Hires(s)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.C. Real Estate - Section 551.072 ¶

XVI.C. Real Estate - Section 551.072

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVI.D. Consultation with Attorney - Section 551.071 ¶

XVI.D. Consultation with Attorney - Section 551.071

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVII. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XVII. POSSIBLE ACTION ARISING FROM CLOSED SESSION

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVIII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII.A. Balanced Scorecard Update ¶

XVIII.A. Balanced Scorecard Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII.B. TASB Annual Convention ¶

XVIII.B. TASB Annual Convention

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII.C. Campus Spotlight - Timber Lakes Elementary ¶

XVIII.C. Campus Spotlight - Timber Lakes Elementary

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XVIII.D. Report Board CE Hours ¶

XVIII.D. Report Board CE Hours

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

XIX. ADJOURN ¶

XIX. ADJOURN

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (53)