June 20, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. PRINCIPAL REPORT
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4. SUPERINTENDENT REPORT
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4.A. Recognized the State UIL Academic competitors
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4.B. Bond Election Discussion for November 2024
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4.C. Review estimate property values both M&O and I&S and Preliminaries Budget Information
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4.D. Review TREA Conference June 23-25, 2024 - Final Travel arrangements
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5. CONSENT ITEMS
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5.A. Review/Approve the minutes from May 13th Regular Meeting, May 28th Special Board Meeting, and June 3rd Special Board Meeting
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5.B. Permanent School Fund and Investment Reports
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5.C. Payment of Bills and Financial Reports
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6. PUBLIC COMMENTS
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.A. Annual review of Investment Policies and Procedures
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7.B. Review/Discuss/Approve the TASB Policy Update 123
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7.C. Annual Review of Student Handbook/Dual Credit Handbook for 2024-2025 School year
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8. FACILITIES, PROPERTY, SAFETY & SECURITY
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8.A. Review/Discuss/Approve bid for propane for the 2024-2025 school year
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8.B. Review/Discuss/Approve the Gasoline Bid for the 2024-2025 school year
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8.C. Review/Discuss/Approve bid for Diesel for the 2024-2025 school year
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8.D. Review/Discuss/Approve a Vendor list for Personal Property valued between $10,000 and $25,000 for the 2024-2025 shook year
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9. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9.A. Annual Review of the Wellness Plan for the 2024-2025 school year
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9.B. Review/Discuss/Approve ESC 17 Contracts for the 2024-2025 school year
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9.C. Review STAAR/EOC performance - Darla Harrison
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.A. Review/Discuss/Approve 2024-2025 School year Stipends
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10.B. Review/Discuss/Approve 2024-2025 Professional staff compensation
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10.C. Review/Discuss/Approve a 3% salary increase for Maintenance Director for the 2024-2025 school year (Andy Benevaides)
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10.D. Review/Discuss/Approve the 2023-2024 Budget amendments
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10.E. Review/Discuss/Approve the Support Staff Salaries for the 24-25 school year
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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11.A. 551.076 - Security Personnel
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11.B. 551.074 - District Personnel
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12. ADJOURN
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