March 11, 2024 at 6:00 PM - Regular Board Meeting
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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1)B. Invocation
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1)C. Pledge of Allegiance
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2) Awards and Recognitions
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2)A. Student/Staff/Community
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3) Public Comments/Testimony
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4) Presentations/Communications
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4)A. Safety and Security Update
Presenter:
Brian Williams
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4)B. Construction Update
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4)C. SPED Update
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4)D. Curriculum Board Goals Update
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5) Closed Session
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5)A. Personnel (ยง551.074)
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5)B. Superintendent Formative Evaluation
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6) Reconvene Into Open Session
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6)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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7) Items Requiring Board Action
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7)A. Consent Agenda
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7)A.(1) Approve Meeting Minutes
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7)A.(2) Approve May 4, 2024 Elections Contract with Matagorda County
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7)A.(3) Vote to Approve Harrison, Waldrop & Uherek as Auditors for the 2023 - 2024 School Year.
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7)B. Approve 2024-2025 School Calendar
Presenter:
Jared Duncum
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7)C. Review and Approve Administrative Contracts
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7)D. SB 763 Follow Up
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8) Reports to the Board
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8)A. Business Reports
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8)A.(1) Monthly Financial Reports
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8)A.(2) Monthly Summary of Bills
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8)B. Superintendent's Reports
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9) Other Business
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9)A. Next Regular Meeting
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10) Adjournment
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