February 26, 2024 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate)
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable.
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VI.B. Consider/Approve an early resignation incentive for District contract employees.
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VI.C. Discuss 2023-2024 Chapter 41 payment report and Comptroller Preliminary Values.
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VI.D. Consider/Approve request to apply for expedited waivers from TEA; Staff Development; Staff Development for Reading/English Language Arts, Mathematics, Science and/or Social Studies.
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VI.E. Consider/Approve accepting playground donation.
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VI.F. Discuss/Consider 2024-2025 School Calendar.
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VI.G. Discuss fiscal year 2024 audit engagement letter.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VII.B. Campus Administration
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VII.C. School Counselor
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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