May 14, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Discussion of and Request for Approval of Order Canvassing May 7, 2024, Board of Trustees Election Return for Two At Large Positions and District 5
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7. Administration of Board of Trustees Oath of Office for Two At Large Positions and District 5
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8. Discussion of and Request for Approval of Board Member Resignation
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9. Executive Session to Include:
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9.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee
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10. Action Item
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10.a. Possible Action on Items Discussed in Executive Session
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11. Public Forum
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12. Special Recognitions
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12.a. Recognition of All-State Powerlifting
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12.b. Recognition of Track State Qualifier
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12.c. Recognition of Foreign Exchange Student
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12.d. Recognition of Val and Sal, Associates, Cosmetology
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13. Discussion Items and District Reports
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13.a. Hourly Salary Correction Update
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13.b. Finance Template Update
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14. Superintendent's Report
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15. Action Items
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15.a. Discussion of and Approval of Purchases over $20,000
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15.b. Discussion of and Request for Approval of Budget Amendment #4
Speaker(s):
Sylvia Villegas
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16. Executive Session to Include:
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16.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee
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16.b. Texas Government Code § 551.072 - Deliberation Regarding Real Property; A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property
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17. Action Items
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17.a. Possible Action on Items Discussed in Executive Session
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17.b. Deliberation and Action to Appoint/Elect Board Officers
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18. Consent Agenda to Include:
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18.a. Minutes of Previous Meeting (s)
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18.b. Financial Report and Current Bills
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19. Information Items
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19.a. Gifts & Donations
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19.b. Federal Grants
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20. Future Agenda Items
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21. Adjournment
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