May 20, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Chief Financial Officer’s Report

6.D. Athletic Director's Report

7. REGULAR AGENDA

7.A. Board Minutes - Action Item

7.B. Accounts Payable - Action Item

7.C. Swear in New Board Members for Place 1 and Place 2

7.D. Reorganize Board of Trustee Officials

7.D.1) Elect Board President - Action Item

7.D.2) Elect Board Vice-President - Action Item

7.D.3) Elect Board Secretary - Action Item

7.E. Consider and Discuss Approving Budget Amendments - Action Item

7.F. Consider and Discuss Approving the Request for Posting the Recommended Tax Rate - Action Item

7.G. Consider and Discuss Setting Date for Budget Workshop - Action Item

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9. ADJOURNMENT - Action Item