April 15, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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3.A. Consider naming a Superintendent Lone Finalist
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3.B. Action Items/Open Session
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3.B.1. Consider and take possible action to name Superintendent Lone Finalist.
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4. Acceptance of Agenda
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5. Approval of Minutes (March 4, 21, 27, 28 & April 1, 2, 9, 10)
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6. Presentations
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6.A. Staff Member of the Month
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6.B. Announce Board Continuing Education Hours
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6.C. Review Investment Policy
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6.D. Teachworthy Cohort Members
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7. Public Comment
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8. Action Items:
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8.A. Consider and take possible action to approve Property Bid.
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8.B. Consider and take possible action to approve Public Fund Investment Officers.
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8.C. Consider and take possible action to approve the Allotment and TEKS Certification.
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8.D. Consider and take possible action to approve Student Insurance.
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9. Information Items:
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9.A. Administrator Reports
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10. Superintendent's Report:
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10.A. Financial Statements
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10.B. Payment of bills
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10.C. Tax Report
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10.D. Enrollment
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10.E. Resignation: Kandi McFadden, Stormy Semich, Millie Hannah, Missy Coffelt, Jaime Velasco, Tiffany Surley, Rex Unruh, Joani Kohlscheen, Brenda Raley, Courtlyn Walker, Michelle Goldman, Lindsey Byrum, Kelsey Cleere
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10.F. Legislative Update
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10.G. Correspondence
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11. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s): 551.074
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11.A. Recommendations for Teacher/Counselor/Nurse Contracts
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11.B. New Hire Personnel
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12. Action Items/Open Session
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12.A. Consider and take possible action to approve Teacher/Counselor/Nurse Contracts.
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12.B. Consider and take possible action to approve New Hire Personnel.
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13. Adjournment
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