May 22, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Honor Walter Baldree service on the Board of Trustees
Honor Sarah Marcantonio for UIL Academic achievements. 

3. Certify 2024 Board of Trustees election.

4. Swear in elected trustees:
Mrs. Nikki Callaway
Mr. Tim Dowdy

5. Reorganize the board by electing:

President
Vice President
Secretary

6. Information and Discussion Items

6.A. Discussion of informal administrative reports

6.A.1. Principals reports

6.A.2. Superintendent's report on school operations & activities

6.A.2.a. Finance

6.A.2.a.1. Preliminary taxable values

6.A.2.b. Buildings & Grounds

6.A.2.c. Operations

7. Consent Agenda Items

7.A. Approve minutes of April 24, 2024 and May 9, 2024 and May 15, 2024 special meetings

8. Action items

8.A. Discuss and approve as necessary authorizing superintendent to offer professional contracts during summer months.

9. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Discuss filling the vacant board seat
                 Teacher contract   
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

10. Reconvene Open Session for any action relative to discussion during Closed Session.

11. Board Members Special Reports

12. Adjourn