April 8, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Staff/Student Recognition
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6. Highlights in learning.
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7. Consent Agenda
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7.a. Financials
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7.a.1. Cash & Investment Report
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7.a.2. Budget Comparisons
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7.a.3. Tax CollectionReports - see budget update
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7.a.4. Utilities
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7.b. Monthly Audit Checklist
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7.c. Report on administrative approved budget transfers.
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7.d. Minutes from previous meeting (ACTION ITEM)
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8. Budget Amendment(s) (ACTION ITEM)
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9. Instructional Materials Allotment and TEKS certification 2024-2025 (ACTION ITEM)
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10. Consider/Approve on policy update related to sick leave pool. (ACTION ITEM)
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11. Review policy FP (LOCAL) related to transfer fees.
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12. Consider and accept recommended changes to policy FDA (LOCAL). (ACTION ITEM)
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13. Consider and accept professional development waiver. (ACTION ITEM)
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14. Consider/Approve superintendent goals for the 2024-2025 school year. (ACTION ITEM)
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15. Consider/Approve changing language to FM(LOCAL) allowing for principal approval of extra-curricular absences above 25. (ACTION ITEM)
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16. Consider and accept 2024-2025 Compensation Plan. (ACTION ITEM)
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17. Discussion of regulations related to policy:
a). District travel b). dress code c). grading guidelines |
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18. Superintendent Report
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18.a. Campus Reports
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18.b. Athletic Director Report
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18.c. Board Calendar
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19. Personnel
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19.a. Hiring (ACTION ITEM)
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19.b. Resignations
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19.c. Reassignments
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20. Closed Session
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20.a. Consultation with Attorney (Texas Government Code 551-077)
Discussion of Personnel Matters (Texas Government 551.074) Discussion of Security (Texas Government 551.076) Discussion of Real Property (Texas Government 551.072) Student Discipline ( Texas Government Code 551.082) |
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21. Adjournment
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