April 24, 2024 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance
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II. PUBLIC COMMENTS (five min. limit)
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III. Class of 2024 Senior Trip Presentation
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IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV.A. Facilities
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IV.B. Support Services
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IV.C. Athletic Report
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V. CONSENT AGENDA
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V.A. Financial Reports
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V.B. Meeting Minutes
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VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Consideration and/or possible approval of 2024-25 Work Calendars.
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VII.B. Consideration and/or possible action regarding 2024-25 Academic Calendar. (Item referred to committee at March meeting.)
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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. (Item tabled at March Meeting.)
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VII.D. Consideration and possible action on proposal from US Employee Benefits Services Group.
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VII.E. Consideration and/or possible action on renewal of interlocal agreement for ESC 11 Benefits Cooperative services.
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VII.F. Consideration and/or possible action on ESC 19 Strong Foundations Implementation agreement and open PO for 2024-25 services to be provided.
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VII.G. Consideration and/or possible action on ESC 19 TCLAS Learning Supports agreement and authorization of open PO for TCLAS close out.
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VII.H. Consideration and/or possible action on professional staff contracts for employment for 2024-25 fiscal year.
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VII.I. Consideration and/or possible action on paraprofessional offers for employment for 2024-25 fiscal year.
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VII.J. Discussion and/or possible action Class of 2024 Senior Trip.
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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: |
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VIII.A. Personnel: Professional Contracts and Paraprofessional Offers 2024-25.
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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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X. NEXT MEETING DATE: Regular Meeting - Wednesday, May 22nd at 5:45 PM.
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XI. ADJOURNMENT
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