February 21, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
|
|
1. 2024 UIL Spirit Competition - Back to Back State Champions
|
|
Consent Agenda
|
|
1. Approval of bills and checks written
|
|
2. Royalties
|
|
3. Pledge report
|
|
4. Approval of minutes of previous board meeting - Regular 1-24-2024
|
|
5. Agency Fund/Recap Comparison/Cash Position
|
|
Action Items:
|
|
1. Consider and take possible action regarding the renewal of membership in the Walsh Gallegos retainer program.
|
|
2. Consider and take possible action to approve the 2024-2025 superintendent's evaluation instrument.
|
|
3. Consider and take possible action to approve the 2024-2025 intrerdistrict transfer student application. |
|
4. Consider and take possible action regarding employment and volunteer policies in accordance with SB 763
|
|
Communication Items:
|
|
1. Superintendent Report
|
|
1.a) Enrollment
|
|
1.b) Capital Improvement Plan
|
|
1.c) Football field dedication plaque
|
|
1.d) May 4th Trustee Election
|
|
1.e) Future agenda items
|
|
1.e)1. Next meeting date March 20, 2024
|
|
1.e)2. Discuss district goals for the 2024/2025 school year
|
|
1.e)3. 2024-2025 School Calander
|
|
Closed Session:
|
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
2. High School Principal, Elementary Principal and Athletic Director
|
|
3. Superintendent Contract
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Adjourn
|