June 27, 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. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV. CONSENT AGENDA
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IV.A. Financial Reports
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IV.B. Meeting Minutes
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V. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VI. NEW BUSINESS AND BOARD ACTION ITEMS
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VI.A. Consideration and final amendment of FY 2023-24 FY Budget.
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VI.B. Consideration and/or adoption 2024-25 District Pay Plan.
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VI.C. Consideration and/or approval of 2024-25 professional contract middle school and new paraprofessional staff hires.
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VI.D. Consideration and adoption FY 2024-25 Budget.
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VI.E. Consideration and/or approval of 2024-25 resolution allowing homeschooled student UIL participation.
Description:
Consideration and adoption TASB Policy Update 123.
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VI.F. Consideration and/or adoption of local policy allowing for enrollment of students who turn 5, after the FSP deadline of September 1.
Description:
Consideration and approval of revised 2024-25 Academic Calendar, moving release dates for the 2025 January Stockshow from 1/30 through 1/31 to 1/23 through 1/24.
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VI.G. Update and review of District of Innovation Plan revisions and renewal for 2025 to be presented for consideration at July regular meeting.
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VII. 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. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IX. NEXT MEETING DATE: Regular Meeting - Wednesday, July 23, 2024 at 5:45 PM.
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X. ADJOURNMENT
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