October 30, 2023

It is recommended that the Board of Trustees approves of a recommendation to send notice of proposed termination of probationary contract employee, West Memorial Elementary teacher, Colleen Colca, for good cause.

Moved by

amy-thieme

Seconded by

lance-redmon

It is recommended that the Board of Trustees approves the District's October 2023 budget amendments.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approve the District's August 2023 check register.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the attendance boundary modification (ABM) for the 2024-2025 school year.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees grants approval for the Superintendent to sign and submit the 2023-2024 Bilingual Education Exception/ESL Waiver Application.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the District Performance Objectives.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the Campus Performance Objectives.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves of the observation of non-business days under the Texas Public Information Act.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the contract for the purchase of routing software for the Transportation Department to Education Logistics, Inc. (Edulog).

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the award for the contract for the chiller replacement and optimization of the central plants at Morton Ranch High School, Seven Lakes High School, and Mayde Creek High School to Hunton Services (utilizing the Choice Partners contract number 22/049 MF-11) in the amount of $4,764,621 and approves the total project cost not to exceed $5,203,321.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is recommended that the Board of Trustees approves the minutes for the September Board meetings.

Moved by

dawn-champagne

Seconded by

amy-thieme

It is moved and seconded that the Board of Trustees denies the Level Three DGBA grievance in DGBA 24-003.

Moved by

mary-ellen-cuzela

Seconded by

lance-redmon