September 9, 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. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Staff Members of the Month
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5.B. Students of the Month
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5.C. STAAR Data
Presenter:
Melissa Marbut
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5.D. TASB Salary Study
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5.E. Sped Cost
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Property Bid.
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7.B. Consider and take possible action to allow Authorized Personnel to administer EPI pen as necessary.
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7.C. Consider and take action to approve a Nomination for TASB Delegate.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tex Pool
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9.D. Tax Report
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9.E. Enrollment - 1435
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9.F. Resignation: Maggie Pratka
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9.G. Discussion Items
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9.G.1. TASB/TASA Convention - Sept 27-29.
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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
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11. Action Items/Open Session
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12. Adjournment
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