Thursday, June 20, 2024 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas. |
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III. Public Hearing
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III.1. Discussion and Public Input for Applying for the ESSA Federal Grand Funding
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IV. Citizen Comments for Public Hearing
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V. Citizen Comments
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V.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Report: Superintendent Report/ State of the District |
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VI. Election of Board Officers-Reorganize Board
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VII. Consideration of Approval of Minutes from the Regular Board Meeting May 16, 2024 and Special Called Meeting/Board Workshop June 4, 2024.
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VIII. Business Item
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VIII.1. Approval of Policy revision EIC (LOCAL).
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VIII.2. Substitute Pay Plan for 2024-2025 salary year
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VIII.3. Increase of the required District contribution to the TRS ActiveCare healthcare premium to our employee's electing coverage
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VIII.4. Consider and approve Chromebook Purchase over 50,000
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VIII.5. Stipend Schedule for the 2024-2025 salary year
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VIII.6. General pay increase proposal for the 2024-2025 salary year
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VIII.7. Consideration to authorize the Board President to negotiate terms of the Superintendent's Contract.
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VIII.8. Approval - Guardian Plan for the 2024-2025 school year
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VIII.9. Award recommendation of Contract for Charter Bus Services for Fine Arts and Athletic Departments for 2024-2025 (over $50K in charter bus services category).
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IX. Business Items:- Consensus Agenda
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IX.1. Consider Approval of Budget Amendment #5 2023-2024.
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X. Other Items/ Informational Items/Discussion
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X.1. Employment Report
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X.2. Bills
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X.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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X.4. Board Report
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X.5. Investment Report
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XI. Upcoming Meetings
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XII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. |
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XIII. OPEN SESSION
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