May 15, 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

V. Items Requiring Board Action

V.A. Canvass Election Results

V.A.1. Statement of Office 

V.A.2. Oath of Office 

V.A.2.a. Reorganization of the Board 
Terry Pilkington president
Brittani Womack Vice President
Rebecca Parker Secretary
 

V.B. Consent Agenda

V.B.1. Payment of Bills

V.B.1.a. Minutes of Meetings

V.B.1.a.1. Investments

V.C. Consideration and Approval of Region 6 Contracts for 2024-2025

V.D. Consideration and Approval of Delegate and Alternate Delegate to TASB Convention 

V.E. Consideration and Approval of Security Vestibule

V.F. Consideration and Approval of TASB 3% Salary Increase and Pay Scales 

V.G. Consideration and Approval of Southland Fence Proposal

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