June 12, 2024 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Recognitions
No recognitions for this meeting

IV. Public comments and/or comments related to posted agenda items.

V. Consent Agenda

V.A. Review approval of minutes:

V.A.1. Regular meeting of May 21, 2024

V.A.2. Special meeting of June 4, 2024

V.B. Consider approval of overnight trips.

V.B.1. SWHS - Agriculture Fabrication / Animal Science - Vet Studies, Houston, TX.

V.C. Board amendment

V.D. Consider approval of Region 20 Education Service Center Cooperative commitments for the 2024-2025 school year.

VI. Items of Information

VI.A. Construction update

VI.B. Monthly tax report
This information will be handed out Wednesday evening.

VI.C. Monthly financial report

VI.D. Monthly investment report

VI.E. Report on gifts & bequests

VI.F. Enrollment report

VI.G. Review purchases over $50,000

VII. Administration & Human Resources

VII.A. Consider approval of an amendment to the CAST STEM high school 2024-2025 school calendar.

VIII. Business & Finance

VIII.A. Consider approval of ESSA Consolidated Federal Grant Application.

VIII.B. Consider approval of the 2024-2025 Compensation Plan.

VIII.C. Consider approval of the 2024-2025 District Medical Plan. 

IX. Curriculum & Instruction

IX.A. Consider approval of the purchase of school supply packs.

X. Closed session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law).

X.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.

XI. Convene in open session and take appropriate action on items discussed in closed session.

XI.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals

XII. Other business

XIII. Adjournment