April 15, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC FORUM: All persons who wish to speak or address the Board at this time may do so by completing a registration form before the meeting begins.
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V. RECOGNITION
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V.A. Student Recognition - Junior High District Track *
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V.B. Student Recognition - Soccer Playoffs *
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V.C. Student Recognition - High School Academic UIL *
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VI. SUPERINTENDENT REPORT
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VI.A. Teacher Incentive Allotment
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VI.B. Construction Update
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VI.C. Strategic Plan Priority 4: Strong Financial Stewardship and Efficient Operational Processes
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VII. CONSENT AGENDA
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VII.A. Approval of minutes from March 18, 2024 Regular Meeting and March 27, 2024 Board Workshop
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VII.B. Approval of the Certification of Provision of Instructional Materials for 2024-2025 *
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VIII. BUSINESS ITEMS
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VIII.A. Discussion and possible action to approve renewal of Singleton, Clark, & Company PC to conduct the annual financial audit for fiscal year 2023-2024
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VIII.B. Discussion and possible action on acceptance of financial reports for March 2024
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VIII.C. Discussion and possible action on approval of budget amendment(s)
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VIII.D. Discussion and possible action on approval of Quarterly Investment Report
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VIII.E. Discussion and possible action on approval of an Employee Assistance Program proposal from Alliance Work Partners Workplace Solutions
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VIII.F. Discussion and announcement of board training hours as of April 15, 2024
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VIII.G. Discussion of upcoming meeting and event dates
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IX. CLOSED SESSION
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IX.A. Discussion regarding personnel matters (Texas Government Code, Section §551.074) *
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IX.B. Discussion and possible action on BMSS Certified Personnel Hires (Texas Government Code, Section §551.074) *
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IX.C. Discussion and possible action on employment of personnel (Texas Government Code, Section §551.074) *
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IX.D. Discussion and possible action on personnel contracts (Texas Government Code, Section §551.074) *
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IX.E. Discussion and possible action on Literacy and Mentoring Coordinator personnel contract (Texas Government Code, Section §551.074) *
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IX.F. Discussion and possible action on employment of Intermediate School Principal (Texas Government Code, Section §551.074) *
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IX.G. Discussion and possible action on employment of Assistant Principal (Texas Government Code, Section §551.074) *
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IX.H. Discussion and possible action on employment of Director of Career Technical Education (Texas Government Code, Section §551.074) *
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X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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X.A. Action, if any, regarding closed session matters listed above
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XI. ADJOURN
* Academic Focus |