June 10, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
|
|
2. Roll Call, Establish Quorum
|
|
3. Acceptance of Agenda
|
|
4. Approval of Minutes - May 13, 2024
|
|
5. Presentations
|
|
5.A. ACE Program
|
|
5.B. End of Year M Class Math Assessment for Data for WES
|
|
6. Public Comment
|
|
7. Action Items:
|
|
7.A. Consider and take possible action to approve an additional investment officer, Todd Southard and delete John McCullough.
|
|
7.B. Consider and take possible action to approve Todd Southard to the TexPool Account and delete John McCullough.
|
|
7.C. Consider and take possible action to add Todd Southard to all the local banks' signature cards and delete John McCullough.
|
|
7.D. Consider and take possible action to approve the Budget Calendar for the school year 2024-2025.
|
|
7.E. Consider and take possible action to approve the Accelerated Testing Dates.
|
|
7.F. Consider and take possible action to approve the Appraisal Calendar for 2024-25.
|
|
8. Information Items:
|
|
8.A. Preliminary Budget for 2024-25
|
|
9. Superintendent's Report:
|
|
9.A. Financial Statements
|
|
9.B. Payment of bills
|
|
9.C. Tax Report
|
|
9.D. Enrollment - 1427
|
|
9.E. Resignations: Ashley Cox, Stacy Brisco, Pat Sutton, Tony Dudik, Beverly Glover, Heidi Oates
|
|
9.F. Legislative Update
|
|
9.G. Correspondence
|
|
10. 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
|
|
10.A. New Hire Personnel
|
|
11. Action Items/Open Session
|
|
11.A. Consider and take possible action to approve New Hire Personnel.
|
|
12. Adjournment
|