April 15, 2024 at 6:30 PM - Regular Meeting
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments on Agenda Items
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5. Informational
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5.A. Tax Report/Analysis of Delinquent Taxes and Services
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5.B. Principal Reports
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5.C. Special Services Report
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5.D. Juvenile Intervention Officers Report
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5.E. CTE Report
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5.F. Athletics Report
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5.G. Southwest Foods Report
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5.H. Direct Solutions Report
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6. Program Reports
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6.A. NNDCC Report
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7. Consent Agenda
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7.A. Consideration to Approve Minutes from Previous Board Meetings
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7.B. Consideration to Approve Financial Statement and Payment of Bills
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7.C. Consideration to Approve Personal Property Donations
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7.D. Consideration to Approve Overnight Trips
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7.E. Consideration to Approve Athletic Insurance for the 2024-2025 School Year
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7.F. Consideration to Approve Financial Audit
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7.G. Consider Action to Approve Resolution for Nomination of Superintendent
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7.H. Consideration to Approve Assigning Fund Balance
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7.I. Consideration to Approve Budget Amendment #6
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7.J. Consideration to Approve TEKS Certification 2024-2025
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7.K. Consideration to Approve HB3 Goals
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8. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters a. Board Self Evaluation 551.075, Conference with Employees 551.976, Security Devices a. Emergency Operations Update 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
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9. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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10. Consideration to Propose Termination of Probationary Contract
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11. Consideration to Approve Professional Contracts
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12. Adjournment
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