May 13, 2024 at 6:00 PM - Regular Meeting

1. Public forum:

2. Matters Requiring Board Action

3. Swearing in of Elected Officials

4. Organization of Board:

President: __________________________________

Motion: __________________ Second: ___________________ Action: ________


Vice President: _______________________________

Motion: __________________ Second: ___________________ Action: ________


Secretary: _______________________________________

Motion: __________________ Second: ___________________ Action: ________

5. Superintendent Report:

5.A. Commencement Exercises
MS - May 23rd
HS -  May 24th

5.B. The June School Board Meeting will be June 13, 2024

5.C. Facility Updates

6. Principals' reports:

6.A. Campus Activities

6.B. Enrollment

7. Matters Requiring Board Action:

7.A. Approval of Consent Agenda items as follows:

7.A.1. Minutes of the April 11, 2024 regular board meeting 

7.A.2. Financial statements

7.A.3. Tax collections for March 

7.A.4. Expenditures for April 

7.A.5. Budget Amendment

8. Executive Session: Personnel & Property

8.A. Approval to convene in executive session to discuss personnel and property (Texas Government Code Number 551.072 & 551.074). Time: _________PM

8.B. Approval to reconvene in open session. Time: _________PM

9. Matters Requiring Board Action (continued):

10. Approval of Audit Engagement letter with Morgan, Davis, and Company, PC

11. Approval to accept a donation from Bug Tussle Wind LLC for STEM Facilities.

12. Approval to increase travel reimbursement from .45 cents a mile to .55 cents per mile starting September 1, 2024.

13. Approval to increase meal reimbursements for breakfast from $7 to $9, lunch from $10 to $12 and dinner from $15 to $17 starting September 1, 2024.

14. Approval of a Dual-Assignment probationary contract for Richard Knabe as a Certified Classroom Teacher/Head Band Director for the 2024-2025 school year.

15. Approval of a Dual-Assignment probationary contract for Helen Capehart as a Certified Classroom Teacher/Assistant Band Director for the 2024-2025 school year.

16. Approval of a probationary contract for Elizabeth Hood as a Certified Classroom Teacher for the 2024-2025 school year.

17. Approval of a probationary contract for Kaylea Baxter as a Certified Classroom Teacher for the 2024-2025 school year.

18. Approval of a probationary contract for Stephanie Pokorney as a Certified Classroom Teacher for the 2024-2025 school year.

19. Approval to accept the resignation of Jesse Spear effective at the end of the 2023-2024 school year.

20. Adjournment:

20.A. Approval to Adjourn the meeting. Time: _________PM