March 27, 2024 at 5:45 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance

II. PUBLIC COMMENTS (five min. limit)

III. PRESENTATIONS

III.A. TASB Products and Services - Mr. Ruben Cervantes, TASB Representative

III.B. US Employee Benefits Services - Ismael Rodriguez, Director

IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT

IV.A. Facilities

IV.B. Support Services

IV.C. Athletic Report

IV.D. 2024-25 Budget Workshop Schedule

V. CONSENT AGENDA

V.A. Financial Reports

V.B. Meeting Minutes

VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII.A. Consideration and/or adoption of Board Resolution in Support of a Fair and Transparent Accountability System. 

VII.B. Consideration and/or possible action regarding proposed academic calendar(s) for 2024-25 school year.

VII.C. Consideration and/or possible action regarding the policy and amount for purchases requiring board authorization. Current local policy delegates superintendent authorization only up $20,000.00. (Agenda Item requested at February Meeting.)

VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X. NEXT MEETING DATE:  Regular Meeting - Wednesday, April 24th at 5:45 PM.

XI. ADJOURNMENT