February 12, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Superintendent Report
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3.A.a. Team of 8 Training March 6th at Region 15 at 6pm
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3.A.b. Board Training in Fredericksburg July 21-23
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3.A.c. 2019 Series and 2020 Series bond update
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. Low Attendance Waiver (1-24-2024 & 1-25-2024)
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4.C. 2022-2023 TAPR Report
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4.D. School Chaplain (SB 763) Required Vote
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4.E. Order Regular School Board Election for May 4, 2024
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4.F. May 4, 2024 Election Officials
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4.G. Vacant Board Member Discussion
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4.H. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.H.a. Current Staffing Assignments
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4.H.b. Administrator Review
-Compliance and Programs Director -Elementary Principal -Secondary Principal -Boys Athletic Director -Girls Athletic Director |
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4.I. Act on Administrator Contracts
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4.J. Next Board Meeting Date
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5. ADJOURNMENT
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