March 18, 2024 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) NEW BUSINESS
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4)A) CONSIDER ACTION TO ACCEPT RESIGNATION OF SCHOOL BOARD MEMBER, J.R. NEWMAN, PLACE 4, EFFECTIVE FEBRUARY 21, 2024
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4)B) CONSIDER ACTION TO APPOINT TO FILL BOARD MEMBER PLACE 4
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4)C) CONSIDER ACTION TO APPROVE NOMINATION FOR APPOINTMENT TO THE SCHOOL BOARD PLACE 4
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4)D) CONSIDER ACTION FOR THE NEWLY APPOINTED PLACE 4 BOARD MEMBER REPRESENTATIVE TO FILE STATEMENT OF OFFICER AND TAKE OATH OF OFFICE
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4)E) CONSIDER ACTION FOR REORGANIZATION OF BOARD OFFICERS
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5) PROGRESS MONITORING
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5)A) GPM 1.1, 1.2, 1.3
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6) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
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7) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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7)A) APPROVAL OF AGENDA
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7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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7)C) REPORT OF BILLS
Attachments:
()
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7)D) FINANCIAL REPORT
Attachments:
()
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7)E) APPROVE AUDITORS PATTILLO, BROWN & HILL FOR THE SCHOOL YEAR ENDING AUGUST 31, 2024
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7)F) CERTIFY THE SUPERINTENDENT AS DISTRICT REPRESENTATIVE TO THE REGION 7 REGIONAL ADVISORY COMMITTEE FOR 2024-2025
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8) REPORTS & UPDATES
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8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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8)B) FINANCE & FACILITIES UPDATE
Presenter:
Mrs. Randi Westbrook
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8)B)1) PROPERTY VALUES
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8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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9) NEW BUSINESS CONTINUED-NONE
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10) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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10)A) PERSONNEL (Tex Gov Code 551.074)
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10)A)1) DISCUSS EMPLOYMENT/RESIGNATIONS OF CONTRACT PERSONNEL
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10)A)2) CONSIDER ACTION ON TEACHER CONTRACTS
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11) RECONVENE TO OPEN SESSION
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12) NEW BUSINESS CONTINUED
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12)A) CONSIDER ACTION TO HIRE PROFESSIONAL PERSONNEL
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12)B) CONSIDER ACTION TO APPROVE PROFESSIONAL EMPLOYEE CONTRACTS
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13) ADJOURNMENT
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