March 19, 2024 at 6:00 PM - School Board Meeting

1. Call to Order - Prayer & Pledge of Allegiance

2. Open Forum

3. 4th grade Science & Texas History Presentations

4. Facilities Bond Project Update

5. Principal Reports

6. Athletic Director Report

7. Superintendent Report

• Letters of Reasonable Assurance

8. Consent Agenda
a. Minutes of February 12, 2024 - Regular Meeting
b. Financial Reports

• Revenue & Expenditures Report
• Check Register Review
• Enrollment Report
• Payroll Review
• Quarterly Investment Report

c. Employee Contracts

• Teacher Contracts
• Administrative Contracts
• Special Ed Coop Contracts

9. Consider Proposed Calendar for School Year 2024-2025

10. Consider Certification of Provision of Instructional Materials Process for 2024-25

11. Consider and Possible Action to Approve Voluntary Retirement Agreement with Superintendent of Schools

12. Consider Presentation by Dr. Danny Lovett Regarding Superintendent Search

13. Consider and Possible Action to Approve Powell Law Group to Conduct Superintendent Search

14. Consider and Possible Action to Approve Contract with Interim Superintendent

15. Hiring/Accept Resignations

16. Discuss and Consider District Safety and Security

17. Executive Session
Texas Govt'. Codes 551.071 & 551.129 Consultation with Attorney

• Superintendent Voluntary Retirement Agreement
• Discuss Employment of Interim Superintendent

18. Action from Executive Session

19. Adjournment