June 11, 2024 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for May 14, 2024.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

5.D. Estimated Final 2023-2024 Budget

5.E. 2024-2025 Budget Discussion

6. Site-Based Decision Making Committee - High Leverage Goals

6.A. Elementary - Angela Walden

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE - Jeremy Williams

6.E. District Wide

6.E.1. Enrollment

6.E.2. Safety and Security

6.E.3. Technology

6.E.4. Cafeteria

7. Superintendent's Report and Action Items

7.A. Discuss and approve the 2024 -2025 T-PESS and T-TESS calendars.

7.B. Discuss and approve the 2024-2025 NETCAT Shared Services Agreement.

7.C. Discuss and approve TASB Policy Update 123.

7.D. Discuss and approve the Regional Day School Program for the Deaf Agreement represented by Walsh Gallegos, Kyle Robinson & Roalson P.C.

7.E. Discuss and approve the E3 contract through Equalis Cooperative Purchasing Group.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Latechia Matlock and any others.

8.B. New Employees

8.B.1. Discuss and approve the hiring of Kristy Dellinger and any others.

8.C. Contracts

8.C.1. Discuss and approve the 2024-2025 ACE Project Director contract.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn