April 17, 2024 at 6:30 PM - April Regular Meeting
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Discussion of VATRE with Todd Hubbart from Texas School Finance Center
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4. Consent Agenda
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4.A. Act on minutes from the March 20, 2024 Regular meeting
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4.B. Act on March / April Financial Report
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4.C. Act on March / April Monthly Bills
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4.D. Act on Budget Amendments (if needed)
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5. Resolution Recognizing Teacher Appreciation Week May 6-10, 2024
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6. Deliberation and affirmation of Superintendent's decision concerning Maintenance Director for 2024-2025
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7. Consider and act on Mark Kile as Independent Financial Auditor for year ending August 31, 2024
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8. Consider and act on approval of 2024-2025 TEKS Certification that students have access to instructional materials that cover all TEKS
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9. Consider and act on Memorandum of Understanding with Region 16 ESC to serve as our Approved Provider for Strong Foundations Implementation of Amplify and Eureka
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10. Consider and act on Amending Resolution with TexSTAR to add Jessica Weinette as an authorized representative.
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11. Consider and act on adding a Sick Leave Pool or Sick Leave Bank to policy DEC(LOCAL)
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12. Consideration and action to approve change order #3 and Amendment No. 3 to the contract with Cotton Commercial USA, Inc., dba Target Solutions, for the District's Roof Repair/Replacement Project (Job No. 22-13), and other actions related thereto
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13. Athletic Director's Report
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14. Principal's Report
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14.A. Attendance
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14.B. Campus Information
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14.C. Other
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15. Superintendent's Report
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15.A. Personnel
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15.A.1. Status of applications
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15.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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15.A.3. Resignations
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15.B. Other
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16. Board President Report / Future Board meetings
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17. Long Range Planning Discussions
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18. Adjourn
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