May 20, 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) STUDENT & STAFF RECOGNITIONS
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5) PROGRESS MONITORING REPORT
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5)A) PROGRESS MEASURE 3.1, 3.2, 3.3
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6) LONE STAR GOVERNANCE
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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 HENDERSON COUNTY COLLECTIONS CONTRACT
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7)F) APPROVE OUT-OF-STATE BAND TRIP
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8) REPORTS AND UPDATES
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8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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8)B) FINANCE AND FACILITIES UPDATES
Presenter:
Mrs. Randi Westbrook
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8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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9) NEW BUSINESS
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9)A) CONSIDER ACTION TO ADOPT BOARD PROCEDURAL MANUAL
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9)B) CONSIDER ACTION TO APPROVE MURCHISON ISD TO BECOME A MEMBER OF THE ANDERSON COUNTY SPECIAL EDUCATION COOP
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9)C) CONSIDER ACTION TO APPROVE SECURITY CAMERA UPGRADES
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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) PERSONNEL UPDATE
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10)A)2) DISCUSS EMPLOYMENT/RESIGNATION OF PROFESSIONAL PERSONNEL
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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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13) ADJOURNMENT
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