July 8, 2024 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Recognitions

III. Public Comments/Open Community Forum

IV. Department Reports
           4.1 Principal
           4.2 Vice-Principal
           4.3 Maintenance
           4.4 Transportation
           4.5 Athletic Coordinator's 

V. Superintendent Report
 

VI. Consent Agenda
           6.1 Tax Collection
           6.2 Minutes from Board Meeting(s): Regular Board Meeting, Tuesday, June 11, 2024 and Special Board Meeting, Monday, June 17, 2024
           6.3 State and Federal Payments
           6.4 Board Reports 
           6.5 Bank Investments
           6.6 MC

VII. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           7.1 Personnel
           7.2 Superintendent Mid Year Evaluation

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from June 01- June 30, 2024
           8.3 Budget Amendments as presented
           8.4 Local Policy Update 123

IX. Future Items
           9.1 Region 15 School Board Conference in Fredericksburg, 7/22-23, 2024 for Board Members (6) and Superintendent (1) 
 

X. Next Board Meeting (s):
           10.1 Regular Board Meeting, Tuesday, August 13, 2024 in the Gilmer Memorial Library at 6:00 P.M. 

XI. Adjourn