June 17, 2024 at 5:35 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. COMMUNICATIONS FROM CITIZENS

3. CONSENT AGENDA

3.A. Consider Approval of the Board Minutes from May 14, 2024, for a Special Meeting.
 

3.B. Consider Approval of Revisions to the 2024-2025 Compensation Plan
 

3.C. Consider Approval of TASB Risk Management Fund
 

3.D. Consider Approval of the Final 2023-2024 Budget Amendment
 

3.E. Consider Approval of Resolution #24-003 for Fund Balances
 

3.F. Consider Approval of the Professional Learning Plan
 

4. ACTION ITEMS

4.A. Consider Adoption of the 2024-2025 Fiscal Year Budget
 

4.B. Consider Approval of the Joy James Academy of Leadership Principal
 

4.C. Consider Approval of the 2024-2025 Professional New Hire Contracts
 

5. DISCUSSION ITEM

5.A. Castleberry ISD will swear in Police Officer, Yesenia Serrano who will serve at the Alternative Learning Center.
 

6. INFORMATION ITEMS

6.A. Employee Resignation Update

6.B. Plan of Finance for Bond 2024

6.C. School Board Operating Procedures

6.D. Board Policy

7. CLOSED SESSION

7.A. Section 551.071  Consultation with Attorney

7.B. Section 551.074    For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.

7.B.1. Team of Eight (Board and Superintendent) Training and Development

8. ESTABLISH NEXT MEETING

8.A. Monday, July 15, 2024, for a Regular Board Meeting
 

9. ADJOURN