June 17, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.A.1. Prayer
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2. Public Comments
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3. Administrator Reports
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3.A. Principal Report - Jami Keele
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3.B. Principal Report - Todd Keele
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3.C. Athletic Director Report - Jeff Jones
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3.D. Superintendent Report - Mallory Marr
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4. Discussion Items
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4.A. Bond Discussion
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4.B. TASB Facilities Audit Update
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4.C. Discuss Progress on Insurance Scope of Work
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4.D. Transfer Students
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4.E. Review/discuss monthly financial reports, quarterly reports, and bills
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5. Consider and Act on Sensory Room and Motor Lab Purchase from Fun & Function LLC
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6. Consider and Act on Discovery Education for K-8 Science Adoption
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7. Consider and Act on TIA Spending Plan
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8. Consider and Act on Superintendent Contract Recommendations
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9. Consider and Act on Bond Planning Services
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10. Consider and Act on adding Mallory Marr as an authorized representative/signer to district banking and investments
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11. Discussion and Possible Action Regarding Employee Compensation
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12. Consent Agenda
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12.A. Act on Monthly Minutes
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12.B. Act on TASB Policy Update 123:
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13. Executive Session
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13.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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14. Announcements
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14.A. ESC15 Conference in Fredericksburg - July 21st-23rd
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14.B. July Board Meeting
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15. Adjourn
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