June 26, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
2. Regular Session
|
|
2.A. Reorganization of the Board of Trustees
|
|
2.B. ESSA Planning
|
|
2.C. Public Comment
|
|
3. Closed Session
|
|
3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
|
3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
4. Reconvene Regular Session
|
|
4.A. Consider Matters from Closed Session, if any
|
|
5. Principals' and Directors' Reports
|
|
5.A. May 2024 Financial Report
|
|
5.B. May 2024 Tax Report
|
|
5.C. May 2024 Payroll Check Payment List
|
|
5.D. May 2024 Board Report
|
|
5.E. May 2024 Check Payments List
|
|
6. Approve Consent Agenda
|
|
6.A. Minutes of May 2024 Meeting
|
|
7. Budget Amendments
|
|
8. Action/Discussion Items
|
|
8.A. Low Attendance Waiver
|
|
8.B. IMS and High School Academic Handbook 2024-2025
|
|
8.C. ECC Design Presentation- Claycomb and Associates
|
|
8.D. Consider approval of Jackson Construction as the Construction Manager At- Risk (CMAR) for the Early Childhood Center project
|
|
8.E. Purchases over $25,000.00
|
|
9. Superintendent's Report
|
|
9.A. Staffing
|
|
10. Adjourn
|