1. 5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM ¶

5:00 P.M. - CALL TO ORDER/ESTABLISH QUORUM

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1 attached document — see the Documents section above.

10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS ¶

CONSIDER APPROVAL OF CONSENT AGENDA ITEMS

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1 attached document — see the Documents section above.

10.A. Minutes of the February 12, 2024 Regular Board Meeting ¶

Minutes of the February 12, 2024 Regular Board Meeting

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1 attached document — see the Documents section above.

10.B. Minutes of the February 26, 2024 Special Board Meeting ¶

Minutes of the February 26, 2024 Special Board Meeting

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1 attached document — see the Documents section above.

10.C. Minutes of the March 4, 2024 Special Board Meeting ¶

Minutes of the March 4, 2024 Special Board Meeting

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1 attached document — see the Documents section above.

10.D. Monthly Financial Report & Disbursement of Funds ¶

Monthly Financial Report & Disbursement of Funds

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1 attached document — see the Documents section above.

11. INFORMATION/DISCUSSION ITEMS ¶

INFORMATION/DISCUSSION ITEMS

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1 attached document — see the Documents section above.

11.A. Sewer Plant Design Proposal ¶

Sewer Plant Design Proposal

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1 attached document — see the Documents section above.

11.B. Certification of Instructional Materials and TEKS Certification Form ¶

textbook_curriculum
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Certification of Instructional Materials and TEKS Certification Form

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1 attached document — see the Documents section above.

11.C. K-12 Science Instructional Materials Adoption Information ¶

textbook_curriculum
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K-12 Science Instructional Materials Adoption Information

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1 attached document — see the Documents section above.

11.D. Discuss and consider adding the innovative course, General Employability Skills, for high school credit at TMS ¶

Discuss and consider adding the innovative course, General Employability Skills, for high school credit at TMS

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1 attached document — see the Documents section above.

11.E. Special Education K-5 ABU Services ¶

Special Education K-5 ABU Services

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1 attached document — see the Documents section above.

11.F. Safety and Security Update (Fencing, SRO Expectations, Traffic, Safety and Security Committee) ¶

Safety and Security Update (Fencing, SRO Expectations, Traffic, Safety and Security Committee)

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1 attached document — see the Documents section above.

11.G. Intercom System for TECS, TMS, and THS ¶

Intercom System for TECS, TMS, and THS

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1 attached document — see the Documents section above.

11.H. Fire Alarms at THS, TMS, and TES ¶

Fire Alarms at THS, TMS, and TES

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1 attached document — see the Documents section above.

11.I. Emergent Bilingual Summer School ¶

Emergent Bilingual Summer School

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1 attached document — see the Documents section above.

11.J. Website Update ¶

Website Update

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1 attached document — see the Documents section above.

11.K. Child Nutrition Excess Fund Balance Use of Funds Plan ¶

Child Nutrition Excess Fund Balance Use of Funds Plan

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1 attached document — see the Documents section above.

11.L. Custodial Equipment Update ¶

Custodial Equipment Update

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1 attached document — see the Documents section above.

11.N. Intent to Reimburse Expenditures to be Incurred ¶

Intent to Reimburse Expenditures to be Incurred

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1 attached document — see the Documents section above.

11.O. Property Casualty Alliance of Texas Member Representative Form ¶

Property Casualty Alliance of Texas Member Representative Form

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1 attached document — see the Documents section above.

11.P. Internet Services with EM3 Networks ¶

Internet Services with EM3 Networks

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1 attached document — see the Documents section above.

12. ACTION AGENDA ITEMS ¶

ACTION AGENDA ITEMS

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1 attached document — see the Documents section above.

12.A. Consider motion to authorize the preliminary sewer design proposal as presented ¶

Consider motion to authorize the preliminary sewer design proposal as presented

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1 attached document — see the Documents section above.

12.B. Consider motion to approve the Certification of Provision of Instructional Materials & TEKS Certification for the 2024-2025 School Year as presented ¶

textbook_curriculum
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Consider motion to approve the Certification of Provision of Instructional Materials & TEKS Certification for the 2024-2025 School Year as presented

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1 attached document — see the Documents section above.

12.C. Consider possible action to approve adding the innovative course, General Employability Skills, for high school credit at TMS as presented ¶

Consider possible action to approve adding the innovative course, General Employability Skills, for high school credit at TMS as presented

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1 attached document — see the Documents section above.

12.D. Consider motion to approve relocation and cost for K-5 ABU Services with Southeast Texas Cooperative for Special Services as presented ¶

Consider motion to approve relocation and cost for K-5 ABU Services with Southeast Texas Cooperative for Special Services as presented

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1 attached document — see the Documents section above.

12.E. Consider motion to approve the Child Nutrition Excess Fund Balance Use of Funds Plan as presented ¶

Consider motion to approve the Child Nutrition Excess Fund Balance Use of Funds Plan as presented

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1 attached document — see the Documents section above.

12.F. Consider motion to approve contracted services over $50,000 with edVantage as presented ¶

Consider motion to approve contracted services over $50,000 with edVantage as presented

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1 attached document — see the Documents section above.

12.G. Consider motion to adopt the resolution expressing intent to reimburse expenditures to be incurred as presented ¶

Consider motion to adopt the resolution expressing intent to reimburse expenditures to be incurred as presented

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1 attached document — see the Documents section above.

12.H. Consider motion to appoint Member Representative for Property Casualty Alliance of Texas as presented ¶

Consider motion to appoint Member Representative for Property Casualty Alliance of Texas as presented

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1 attached document — see the Documents section above.

12.I. Consider motion to approve an internet services contract with EM3 Networks as presented ¶

Consider motion to approve an internet services contract with EM3 Networks as presented

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1 attached document — see the Documents section above.

13. OPEN FORUM FOR NON-AGENDA ITEMS ¶

OPEN FORUM FOR NON-AGENDA ITEMS

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1 attached document — see the Documents section above.

14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS ¶

COMMENTS FROM INDIVIDUAL BOARD MEMBERS

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1 attached document — see the Documents section above.

14.A. Board of Trustees expressions of thanks, congratulations, and condolences. ¶

Board of Trustees expressions of thanks, congratulations, and condolences.

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1 attached document — see the Documents section above.

2. RECESS TO CLOSED SESSION ¶

RECESS TO CLOSED SESSION

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1 attached document — see the Documents section above.

2.B. Deliberation Regarding Real Property (§551.072) ¶

Deliberation Regarding Real Property (§551.072)

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1 attached document — see the Documents section above.

2.C. School children; School District Employees; Disciplinary Matter or Complaint (§551.082) ¶

School children; School District Employees; Disciplinary Matter or Complaint (§551.082)

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1 attached document — see the Documents section above.

3. RECONVENE IN OPEN SESSION ¶

RECONVENE IN OPEN SESSION

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1 attached document — see the Documents section above.

4.A. Pastor Tommy Roberts of Revelate Church in Cleveland ¶

Pastor Tommy Roberts of Revelate Church in Cleveland

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1 attached document — see the Documents section above.

5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG ¶

PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG

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1 attached document — see the Documents section above.

6. RECOGNITION ¶

RECOGNITION

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1 attached document — see the Documents section above.

6.A. Students of Character ¶

Students of Character

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1 attached document — see the Documents section above.

6.B. Bus Behavior and Safety Star Student ¶

Bus Behavior and Safety Star Student

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1 attached document — see the Documents section above.

6.C. Youth Art Month - HLSR Rodeo Art Award Winners ¶

Youth Art Month - HLSR Rodeo Art Award Winners

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1 attached document — see the Documents section above.

6.D. UIL Academics 1st Place Winners for Elementary and Middle School ¶

UIL Academics 1st Place Winners for Elementary and Middle School

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1 attached document — see the Documents section above.

7. OPEN FORUM FOR AGENDA ITEMS ¶

OPEN FORUM FOR AGENDA ITEMS

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1 attached document — see the Documents section above.

8. ACTION AS A RESULT OF CLOSED SESSION ¶

ACTION AS A RESULT OF CLOSED SESSION

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1 attached document — see the Documents section above.

9. SUPERINTENDENT UPDATE ¶

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SUPERINTENDENT UPDATE

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1 attached document — see the Documents section above.

March 25, 2024 at 5:00 PM - Board Meeting Meeting Type: Regular Posted on 3/22/2024 at 4:57 P.M. Boardroom at Tarkington ¶

March 25, 2024 at 5:00 PM - Board Meeting Meeting Type: Regular Posted on 3/22/2024 at 4:57 P.M. Boardroom at Tarkington

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2 attached documents — see the Documents section above.

Documents (54)