February 12, 2024 at 6:00 PM - Regular Meeting
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1) 6:00 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Student of the Month
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5)a. High School - Kenzie McCartney
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5)b. Junior High - Katy Ford
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5)c. Elementary - Marisol Isom
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6) Financials
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7) Enrollment Report
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8) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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8)a. Approve the Minutes from the January 8th Board Meeting
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9) Update on Delinquent Tax Collections
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10) Action Agenda
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10)a. Consider and Take Action on a Resolution regarding Senate Bill 763 to Accept Volunteer Chaplains.
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10)b. Consider and Take Action on moving the March 11, 2024 (Monday) Board of Trustees Meeting to March 21, 2024 (Thursday) due to the District being on Spring Break.
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10)c. Accept the Resignation of Bradley Armendariz, Secondary Counselor
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10)d. Resolution for Retirement/Unused State Days Incentive Application
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11) Superintendent's Report
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12) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and Govt. Code: 551.071 to consult with attorney.
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13) Adjourn
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