February 12, 2024 at 5:00 PM - February Board Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, T ¶

February 12, 2024 at 5:00 PM - February Board Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, T

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I. Call to Order ¶

I. Call to Order

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I.A. Certification of Public Notice ¶

I.A. Certification of Public Notice

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II. Recognition of Visitors-Public Forum ¶

II. Recognition of Visitors-Public Forum

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III. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. ¶

III. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility.

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III.A. Principals Update ¶

III.A. Principals Update

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III.B. Athletic Directors Update ¶

III.B. Athletic Directors Update

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IV. Superintendent Report ¶

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IV. Superintendent Report

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IV.A. Property Value Study Update ¶

IV.A. Property Value Study Update

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V. Discussion and Action on the Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. ¶

V. Discussion and Action on the Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majori

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V.A. Check Payments ¶

V.A. Check Payments

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V.B. Budget Ammendments ¶

V.B. Budget Ammendments

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V.C. Financial Reports ¶

V.C. Financial Reports

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V.D. Enrollment Report ¶

V.D. Enrollment Report

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VI. Approval and/or Correction of Minutes ¶

VI. Approval and/or Correction of Minutes

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VII. New Business ¶

VII. New Business

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VII.A. Discussion and Approval of the Superintendent Evaluation Tool ¶

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VII.A. Discussion and Approval of the Superintendent Evaluation Tool

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VII.B. Discussion and Approval of an Amendment to the School Calendar, Changing February 16, 2024, from a Professional Work Day to a School Holiday. ¶

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VII.B. Discussion and Approval of an Amendment to the School Calendar, Changing February 16, 2024, from a Professional Work Day to a School Holiday.

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VII.C. Discussion and Possible Action to Adjust the Custodial and Maintenance Pay Scale ¶

VII.C. Discussion and Possible Action to Adjust the Custodial and Maintenance Pay Scale

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VII.D. Joint Elections Agreement ¶

VII.D. Joint Elections Agreement

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VIII. Pursuant to Tex Govt Code 551.074. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶

VIII. Pursuant to Tex Govt Code 551.074. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

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IX. Connsideration of and Possible Action on Matters Discussed in Executive Session ¶

IX. Connsideration of and Possible Action on Matters Discussed in Executive Session

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X. Discussion of Future Items to be Included in the Next Agenda ¶

X. Discussion of Future Items to be Included in the Next Agenda

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XI. Adjourn ¶

XI. Adjourn

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Board of Trustees — Schleicher County ISD

Documents (24)

February 12, 2024 at 5:00 PM - February Board Meeting Meeting Type: Regular Board Room 205 West Fields Ave. Eldorado, T ¶

I. Call to Order ¶

I.A. Certification of Public Notice ¶

II. Recognition of Visitors-Public Forum ¶

III. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. ¶

III.A. Principals Update ¶

III.B. Athletic Directors Update ¶

IV. Superintendent Report ¶

IV.A. Property Value Study Update ¶

V.A. Check Payments ¶

V.B. Budget Ammendments ¶

V.C. Financial Reports ¶

V.D. Enrollment Report ¶

VI. Approval and/or Correction of Minutes ¶

VII. New Business ¶

VII.A. Discussion and Approval of the Superintendent Evaluation Tool ¶

VII.B. Discussion and Approval of an Amendment to the School Calendar, Changing February 16, 2024, from a Professional Work Day to a School Holiday. ¶

VII.C. Discussion and Possible Action to Adjust the Custodial and Maintenance Pay Scale ¶

VII.D. Joint Elections Agreement ¶

VIII. Pursuant to Tex Govt Code 551.074. Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations ¶

IX. Connsideration of and Possible Action on Matters Discussed in Executive Session ¶

X. Discussion of Future Items to be Included in the Next Agenda ¶

XI. Adjourn ¶