June 20, 2024 at 6:30 PM - Regular Meeting

1. Roll Call and Establishment of Quorum:  Craig Hartman, Board President

2. Opening Prayer: Candise Kubis, Board Secretary

3. Consent Items:

3.a) Review/Approve Minutes of the Regular Monthly Board Meeting of May 13, 2024, the Special Called Meeting of May 22, 2024, and the Special Called Meeting/Budget Workshop of June 10, 2024.

4. OPEN FORUM - Audience Participation & PUBLIC COMMENT

5. REPORTS & INFORMATION

5.a) Superintendent's Report: Mr. Quick

5.b) Technology Report: Mr. Presnall

5.c) Elementary Principal's Report: Mrs. Sicking

5.d) Secondary Principal's Report: Mr. Sewell

5.e) Athletic Director's Report: Mr. Carney

5.f) Transportation Report: Mrs. Fleitman

5.g) Business Director Report: Mrs. Hartman

6. DISCUSSIONS/PRESENTATIONS

6.a) Lion Electric Bus Grant Update: Mr. Quick

6.b) Board Budget Workshop #2 regarding 2024-2025 School Year 

7. CONSIDERATIONS/ACTION ITEMS

7.a) Lion Electric Bus Grant

7.b) TEKS Certification  Verification 2024-2025 School Year

7.c) TASB School Board Policy Update 123 (LOCAL) - See Policy Action List Attached. 

7.d) Consider Resolution Designating Authorized Signatures for Muenster ISD Bank Depositories. 

8. Executive Session The Board may convene in executive session in compliance with the Texas Open Meetings Act §551.074, Personnel; §551.0821 Personally Identifiable Student Information 

8.a) CTE Director Contract Revision 2024-2025 School Year

8.b) Lead Ag Teacher Contract Revision 2024-2025 School Year

8.c) New Employment Position: ARD Facilitator 2024-2025 School Year

8.d) 2024-2025 Personnel Planning

8.e) Action Items in reference to Executive Session

9. Adjourn