March 18, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order / Establish Quorum
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2. Invocation, Pledges, Vision & Mission
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3. Awards and Recognitions
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4. Open Forum/Public Comments
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5. Presentations and Discussion Items
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5.A. Goal 3: Engagement
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5.A.1. Student & Program Spotlight: Secondary Student Council
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5.B. Goal 1: Teaching & Learning
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6. Consent Agenda Items
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6.A. Minutes of February 15, 2024 Regular Meeting
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6.B. Donations
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6.C. Budget Amendments
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7. New Business - Items to Discuss, Consider, and Take Possible Action
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7.A. Discussion and Possible Adoption of Resolution in Support of Fair and Transparent Accountability System
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7.B. Financial Audit Engagement Agreement for the fiscal year ending August 31, 2024
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7.C. Discuss, Consider, and Take Possible Action on Purchase of Panic Button
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7.D. Investment Policy (CDA) & Investment Strategies
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7.E. Student Restroom Renovations
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7.F. Accept Certification of Unopposed Candidates for May 4, 2024 Election
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7.G. Order of Cancellation of Election Scheduled for May 4, 2024
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8. Information Items
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8.A. Membership Summary
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8.B. Monthly Financial Report
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8.C. Monthly Investment Report
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9. Recess Into Closed Session
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9.A. Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.A.1. Teacher & Professional Contracts
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9.B. Section 551.076 and 551.089-Discussion Regarding the Deployment or Specific Occasions for Implementation of Security Personnel/Security Devices; Security Audits
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10. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
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10.A. Consider the Approval of Teacher & Professional Contracts
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10.B. Consider the Approval of Emergency Operations Plan
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10.C. Discuss, Consider, and Take Possible Action on the Superintendent's Personnel Recommendation for the Director of Teaching, Learning & Accountability
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11. Board Members
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11.A. Comments from Board members and requests for reports and information by or from Board members to Administration
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12. Announcements
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13. Adjourn
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