March 18, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Recognize Students
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5. Reports
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5.A. Superintendent - Mr. Eric Cormier
** Transportation Handbook |
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5.B. TEA Monitor - Dr. Diana Barrera-Ugarte
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5.C. CFO/Business Manager - Jessica Saldivar
Monthly Cash Flow Analysis Monthly Bank Reconciliation Reports Monthly Investment Reports Monthly Financial Reports Attendance Report Substitute Report Business Office News |
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6. ITEMS OF BUSINESS
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7. Consider and Take Action to Approve the LSG Agenda
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8. Consent Agenda
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8.A. Approve Minutes for February 2024
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8.B. Finance
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8.B.1. Approve Finance Report as presented by Jessica Saldivar
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8.B.2. Approve Donations
School Supplies and a $30 cash donation were received on 02/28/2024 from Trinity Episcopal Church. |
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8.C. Consider and Take Action to Approve Term Teacher for Contracts for 2024-2025.
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8.D. Consider and Take Action to Approve the Staffing Matrix.
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8.E. Consider and Take Action to Approve the following Term Teachers for Contract Renewal (List emailed to Board).
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8.F. Consider and Take Action to Approve the Resolution of the Board of Trustees to Accept Chaplains as Volunteers (SB 763).
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8.G. Consider and Take Action to Approve the Revised 2023-2024 School Calendar for the Make-Up Day due to Bad Weather in January.
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8.H. Consider and Take Action to Approve the Academic Calendar for 2024-2025 School Year.
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9. Consider and Take Action to Approve the Hiring of the Athletic Director.
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10. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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10.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline:
1. Hiring of Athletic Director 2. Resignation of Band Director, Second Grade Teacher, Dyslexia Coordinator |
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11. Consider and Take Action on Items Discussed in Closed Session
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12. Consider and Take Action to Adjourn Meeting
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