February 5, 2024 at 7:00 PM - Regular Meeting

1. Roll Call

2. Opening Ceremonies 

3. Special Recognition

4. Administrative Reports

4.A. Superintendent's Report

4.B. Enrollment

4.C. Food Service Report

4.D. Financial Report

5. Budget Amendment #2

6. Call Trustee Election for First Saturday in May (May 4, 2024)

7. Consider Third Party Administrator for Employee Benefits

8. Discuss Touring Campus Facilities

9. Consider Door Bids

10. Discuss Memorial

11. Consider Graduation Requirements and Innovative Courses

12. Approve the Minutes

13. Discuss "contractual" and "non-contractual" positions

14. Consider Administrative and Supervisory Personnel Contracts

15. Personnel

A.  Upon the recommendation of the Superintendent, deliberation and possible action regarding the following:

1.  Renew or propose the non-renewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notices(s) to such employees in accordance with the Texas Education Code.

2.  Offer employment contract(s) to certified and/or non-certified administrator employment applicants(s) for initial assignment by Superintendent to one or more of the following positions: central office administrator; campus principal; assistant principal; and other professional administrative support positions.

3.  Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions.

16. Adjournment