May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.a. Announce Quorum
|
|
1.b. Invocation and Pledge of Allegiance
|
|
2. RECOGNITION OF GUESTS
|
|
3. PUBLIC COMMENTS
|
|
4. SWEAR-IN ELECTED BOARD MEMBER
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.a. Graduation Updates
|
|
5.b. Enrollment and Attendance
|
|
5.c. Staffing Update
|
|
6. CONSENT AGENDA
|
|
6.a. Minutes of previous meeting
|
|
6.b. Payment of bills
|
|
6.c. Tax Office Report
|
|
6.d. Investment Report
|
|
7. ACTION AND DISCUSSION ITEMS
|
|
7.a. Discussion Only - Possible dates for "Team of 8" training
|
|
7.b. Consider & Approve - Purchase of 3 new 72+ passenger buses, utilizing financing through a 5-year note
|
|
8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
8.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
|
|
8.b. Public School Student - 551.0821 - Student Transfers
|
|
9. OPEN SESSION
|
|
9.a. Consideration & Approval - Reorganization of the Board of Trustees
|
|
9.b. Consider & Approve - Remove signature authority from old Board officers and grant signature authority to newly elected Board officers for Maintenance & Operations and Interest & Sinking checking accounts.
|
|
9.c. Consideration & Approval - Student transfers
|
|
9.d. Consideration & Approval - Items discussed in closed session
|
|
10. ADJOURN
|