May 15, 2024 at 7:00 PM - Regular Monthly Meeting
| Agenda |
|---|
|
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 HEARING
|
|
II.A. The Board will conduct a public hearing regarding the district's intention to apply for Title I, Title II, and Title IV ESSA Grants in accordance with United States Code (U.S.C.) Annotated, Title 20, Chapter 70, Subchapter VIII, Part C, Section 7846, and Public law (P.L.) 114-95, Every Student Succeeds Act (ESSA), Section 8306.
|
|
II.A.1. Public comments and questions regarding the ESSA application.
|
|
II.A.2. Board comments and questions regarding the ESSA application.
|
|
III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
|
|
IV. OATH OF OFFICE AND BOARD REORGANIZATION
|
|
IV.A. Oath of Office for Sara Deike and John Murphy.
|
|
IV.B. Reorganization of the Board
|
|
V. INFORMATION/DISCUSSION ITEMS
|
|
V.A. Construction Update
|
|
V.B. Principal Reports
|
|
V.C. Superintendent Report
|
|
V.D. Enrollment
|
|
V.E. Board Goals
|
|
V.E.1. Board Operating Procedures
|
|
VI. ITEMS REQUIRING BOARD ACTION
|
|
VI.A. The board will consider and take possible action regarding approval of the Consent Agenda:
|
|
VI.A.1. Consider board approval of the minutes for the regular meeting on April 17, 2024.
|
|
VI.A.2. Consider board approval of the monthly financial statements.
|
|
VI.A.3. Consider board approval of any budget amendments.
|
|
VI.B. The board will consider and take possible action to adjust Policy DEAB Local to allow compensatory time for nonexempt employees.
|
|
VI.C. The Board will consider and take possible action to make adjustments to the One Act Play stipends for the 24-25 school year.
|
|
VI.D. The Board will consider and take possible action to approve additional retention stipends for the 24-25 school year.
|
|
VI.E. The Board will consider and take possible action to offer a professional contract for an elementary teacher.
|
|
VII. CLOSED OR EXECUTIVE SESSION
|
|
VIII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
|
|
IX. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
|
|
X. ADJOURNMENT
|