April 11, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

IV.A. Discussion
 

IV.B. Board Member Training Hours

IV.C. Information on Delinquent Tax Collection Report

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.A.4. TEKS Certification Form for 2024-2025

V.B. Consideration and Approval for Dual Credit Program

V.C. Consideration and Approval of Board Action to Authorize the Superintendent to Employ Personnel 

V.D. Consideration and Approval of Salary Compensation 

V.E. Consideration and Approval of Direct Solutions Contract 

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. Assistant Principal

IX. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

X. Results from Executive Session

X.A. Consideration and Approval of Resignations

X.B. Consideration and Approval of Employing Personnel

XI. Adjourn