April 17, 2024 at 6:30 PM - Regular Meeting
Agenda |
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1. Establishment of Quorum, Call to Order.
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2. Invocation
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3. Pledges - Academy Middle School students
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4. Public Comment The board encourages comments from students, parents, citizens of the district and district employees. Anyone wishing to speak is encouraged to review district policy BED (LOCAL) regarding public participation at Board meetings. Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Time will be limited to one to five minutes at the discretion of the presiding officer.
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5. Open Session
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5.A. Discussion/Action Items
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5.A.1. Consent Agenda
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5.A.1.a. March Minutes
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5.A.1.b. March Expenditures
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5.A.1.c. Budget Amendments
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5.A.1.d. April Special Called Minutes
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5.B. Consider Student Insurance Carrier for 2024-2025 school year
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5.C. Consider Resolution for LOSA Agreement with TxDOT
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5.D. Consider Board Sub-Committees
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5.E. Consider 2024 JET Grant Application for Health Science Pathway
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5.F. Consider revisions to DEC (LOCAL)
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5.G. Consider End of Year Board Appreciation Gift Recognitions
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5.H. Consider Contract for Multipurpose Field at new HS
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6. Information Items:
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6.A. Bond 2021 Project Update
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6.B. Quarterly Board Report
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6.C. Monthly Finance Board Report
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6.D. Board Training Hours (BBD) (LEGAL)
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6.E. Campus End of Year Wrap Ups
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6.F. Set May meeting(s)
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6.G. Additional Business
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7. Superintendent's Report/Announcements
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7.A. AHS Gov't class trip to State Capitol
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7.B. Kindergarten Graduation
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7.C. Honeybee Relays
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7.D. Student Holiday/Professional Development
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7.E. TIA Checks
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7.F. Last Day of School
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7.G. End of Year All Faculty and Staff Celebration
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7.H. AHS Graduation
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7.I. School Holiday/Memorial Day
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8. Closed Session
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8.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (this may involve consultation with attorney as permitted under Section 551.071). - Consider Administrator Contracts |
8.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value or real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
9. Open Session
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10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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11. Adjourn.
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