April 17, 2024 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

I.C. Invocation

I.D. Pledge of Allegiance

I.E. Recognition of visitors

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III. INFORMATION/DISCUSSION ITEMS

III.A. Construction Update

III.B. Principal Reports

III.C. Superintendent Report

III.D. Enrollment

III.E. Board Goals

III.E.1. Board Operating Procedures

IV. ITEMS REQUIRING BOARD ACTION

IV.A. The board will consider and take possible action regarding approval of the Consent Agenda:

IV.A.1. Consider board approval of the minutes for the regular meeting on March 20, 2024.

IV.A.2.  Consider board approval of the monthly financial statements.

IV.A.3. Consider board approval of any budget amendments.

IV.B. The board will consider and take possible action to offer a professional contract for an elementary teacher.

IV.C. The board will consider and take possible action to offer a professional contract for a high school science teacher/coach.  

IV.D. The board will consider and take possible action on securing the elementary playground after hours.

IV.E. The board will consider and take possible action to accept a proposal from John Erwin Construction for 2024 district projects.

IV.F. The board will consider and take possible action to approve the Certification of Provision of Instructional Materials Survey for 2024–25.

IV.G. The board will consider and take possible action to pass a resolution regarding dependable, affordable, broadband access.  

V. CLOSED OR EXECUTIVE SESSION

V.A. Discuss personnel matters regarding offering professional contracts.

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

VIII. ADJOURNMENT