February 12, 2024 at 3:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Public Forum
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4. Action Items
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4.A. Minutes from Previous Meeting(s)
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4.B. Board Finance Report
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4.C. Lonestar Monthly Statement
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4.D. Budget Amendments
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4.E. Pay Bills, Sign Checks
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5. Group Reports
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5.A. Secondary Principal
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5.B. Elementary Principal
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6. Discussion/Action Items
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6.A. Discussion and Consideration of 2024-2025 School Calendar
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6.B. Discussion and Consideration of the Professional Development Waiver for 2024-2025
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6.C. Discussion and Consideration of Amendment to the District of Innovation for Inter-district Transfers
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6.D. Discussion and Consideration of the District Federal Report Card and TAPR
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6.E. Discussion and Consideration of Puchasing School Transportation
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6.F. Discussion and Consideration of Employee Resginations and Recommendations
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7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551.076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
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8. Executive Session
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8.A. Personnel Matters
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8.A.1. Resignations
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8.A.2. Recommendations
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8.B. Real Property
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8.C. Legal Issues
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9. Action Items Pursuant to Closed Session
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10. Adjournment
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