June 10, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Invocation

IV. Pledges - U.S. and Texas

V. Open Forum

VI. Principal and Athletic Director Reports

VII. STAAR Performance 2023-2024 - Paige Steed, Curriculum Director

VIII. Public Comment on 2024-25 Every Student Succeeds Act (ESSA) Consolidated

VIII.A. Campus Needs Assessment

VIII.B. Stakeholder Input

VIII.C. Transfer of Title II and IV Funds

IX. Public hearing on the Amendment No. 2 to Agreement for Limitation on Appraised Value between the District, Excel Advantage Services, LLC and Greenalia Solar Power Misae III, LLC, Texas Comptroller Application Number 1613, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

X. Approval of Minutes

XI. Review of Financial Reports

XI.A. Investments

XI.B. Check Payments

XI.C. Budget

XI.D. Cafeteria

XI.E. Transportation

XI.F. Enrollment and Average Daily Attendance (ADA)

XI.G. Amendments and Transfers

XI.H. Donations

XII. Superintendent Report

XII.A. 2024-2025 New Hires

XII.B. Grant Funds - Greenhouse

XII.C. New CTE Pathway - Floraculture

XII.D. Vehicle Purchase

XII.E. Facilities Update

XII.F. Land Lease/Sale - Concurrent

XII.G. TASA/TASB Convention - September 26-29, 2024

XII.H. Next Board Meeting - July 8, 2024, 6:00 pm

XIII. Consent Agenda Items

XIII.A. Approval of Amendments and Transfers

XIII.B. Staff Development Minutes Waiver 2024-2025

XIV. Action Items

XIV.A. Discuss and take possible action to approve Teacher Incentive Allotment Spending Plan 

XIV.B. Discuss and take possible action to designate the following items as surplus:
Bus #13 - 2011 47 Pass Vision with Cummins - 151,268
Bus #33 - 2005 72 Pass Vision with Caterpillar - 87,549
Bus #34 - 2007 29 Pass Chevy Microbird Gas - 183,842
Bus #35 - 2008 29 Pass Chevy Microbird Gas - 118,042
Bus #36 - 2008 72 Pass Thomas C2 with MB Engine - 65,374
Old Bobcat Bus - 42 Pass All American with Caterpillar - 311,256
S1 - 2014 Chevy Suburban - 180,636
S2 - 2012 Chevy Suburban - 179,097

XIV.C. Discuss and take possible action to approve TEKS certification

XIV.D. Discuss and take possible action on the Amendment No. 2 to Agreement for Limitation on Appraised Value between the District, Excel Advantage Services, LLC and Greenalia Solar Power Misae III, LLC, Texas Comptroller Application Number 1613, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171(a)

XV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XV.A. Personnel

XV.B. Exit Executive Session

XVI. Board Members Reports/Recommendations and/or Action Items

XVII. Adjourn