May 7, 2024 at 7:30 AM - Special Board Meeting

1. CALL TO ORDER

2. INVOCATION AND PLEDGE

3. FIRST ORDER OF BUSINESS
Roll Call:  Certification that "the provisions of The Open Meetings Act, Section 551.001 et.seq. of the Texas Government Code have been complied with in connection with public notice of this meeting, and a quorum is present".

4. OPEN FORUM
In accordance with Local Policy BED, no presentation shall exceed five minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.

5. CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion.  There will be no separate discussion on items unless a school board member so requests, at which time the item will be removed from the Consent Agency and will be considered in its normal sequence on the agenda.

5.A. Consider Approval of Minutes

5.B. Consider Approval of Monthly Financial Reports

6. ACTION ITEMS

6.A. Consider Approval of Efficiency Audit Engagement Letter for Voter-Approval Tax Rate Election (VATRE)

6.B. Consider Approval of Student Accident Insurance 2024-2025 & 2025-2026 School Years

6.C. Consider Approval of Low Attendance Waiver from Texas Education Agency for April 8, 2024 

6.D. Consider Approval of Driveway Repairs to the Entrance at Elementary

7. INFORMATION ITEMS

7.A. Region 7 School Board Summit - July 19-20 

7.B. Superintendent ability to hire teachers as of May 1

7.C. 2024 Appraisal Roll Preliminary Certification

7.D. Cancellation of the May 13, 2024 Regular Board Meeting

7.E. June Board Meeting will be held on June 3, 2024 at 6:30 pm in the High School Library

7.F. High School Graduation will be on May 23 at 7:00 pm at Clark Wayne Roberts Auditorium 

8. BOARD COMMENTS

9. CLOSED SESSION
Texas Government Code 551.074
9.1  Personnel 
9.2  Real Property

10. ADJOURNMENT