June 24, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Announcement by the Chairperson whether a quorum is present and that notice has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, as required by law. 

II. Executive Session

II.A. Personnel, Texas Government Code, Section 551.074

III. Reconvene Regular Session @ 7:00 PM - Opening Activities & Recognition

III.A. Prayer

III.B. Pledge of Allegiance

III.C. Student Recognition - Debate Team

IV. 1st Open Forum - This time is set aside to allow citizens to address the Board on any subject. No action may be taken in response, but the Board may consider future action. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

V. Consent Agenda

V.A. Approve Minutes From Previous Meetings, Not Yet Approved

V.B. Approve Bills

V.C. Report on District Investments

V.D. Approve Monthly Tax Report

V.E. Approve Tax Refunds

V.F. Quarterly Investment Report

VI. Superintendent's Report

VI.A. Town Building Permits

VI.B. CCMR and Foreign Language Update

VI.C. Human Resources Report

VII. 2nd Open Forum - This time is set aside to allow citizens to comment concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card at the Board meeting. Individual time limits will be five (5) minutes.

VIII. Adopt 2024-2025 Compensation Plan

IX. Consider and Approve Copier and Printer Rental Agreement

X. Consider and Approve Acceptable Use Policy

XI. Consider and Approve JJAEP MOU

XII. Consider and Approve Choir trip for June 2025

XIII. Superintendent's Recommendation Regarding Employment of Professional Personnel

XIV. Discussion Item Only - Residency and Enrollment Requirements

XV. Action on Matters Discussed in Executive Session, If Necessary

XVI. Items to Be Placed On Next Month's Agenda

XVII. Adjourn