March 21, 2024 at 6:30 PM - Regular Meeting

1. Call To Order

1.a. Declaration of Quorum

1.b. Prayer

2. Speakers Forum (Limited to 3 to 5 minutes each)

3. Administrator Reports

4. Superintendent's Report

4.a. Financial/Tax Collections Report

4.b. Current Budget Report

4.c. TEA Title I Comparability Compliance

5. Review Fruitvale ISD Police Department Racial Profile Report

6. Consider security equipment purchases for the district.

7. Consider Low Attendance Day Waivers for 2023-2024

8. Consider staff development waiver for the 2024-2025 school calendar.

9. Consider 2024-2025 school district calendar.

10. Consider April 8, 2024 Solar Eclipse information.

11. Consider waiver for remote conferencing students.

12. Consider MOU with Van Zandt County Juvenile Probation Department.

13. Consider certification of TEKS for IMA funds.

14. Consider Audit Engagement Letter with Rutherford, Taylor & Company, P.C.

15. Change Order for H&M Concrete

16. Consider new custodial equipment.

17. Consider AED Equipment Purchases

18. Consider Judges for election

19. Consider A/C unit quote options for Cafeteria. 

20. Certify the Superintendent to the Regional Advisory Committee

21. Consider Solar Eclipse on April 8th school day and staff work day resolution if needed.

22. Approve Minutes of the February 15, 2024 Regular School Board Meeting

23. Accounts Payable

24. Consider Budget Amendments

25. Personnel 

25.a. Review Resignations

25.b. Consider Counselor, Instructional Coach, Diagnostician, and Teacher Contracts for 2024-2025 school year

25.c. Consider Superintendent Goals and Evaluation Instrument for the 2024-2025 school year.

26. Adjourn