May 13, 2024 at 6:00 PM - School Board Meeting

1. Call to Order - Prayer & Pledge of Allegiance

2. Action Item: Canvass Returns of May 4, 2024 Board Election
Brian Hinze 146 Votes
Mike Clyde 160 Votes
Ande "Arch" Bostain 212 Votes
Total Votes Cast 518

3. Administer Oaths of Office to Board Members

4. Action Item: Consideration of Reorganization of the Board Officers

5. Public Comment

6. Reports: Campus/Administrative Reports
a. Financial/Expenditure Reports
b. Campus/District Activities
c. District Enrollment Report

7. Action Item: Consider Approval of Consent Agenda
a. Minutes of April 8, 2024 - Regular Meeting
b. Minutes of April 30, 2024 - Special Meeting
c. Minutes of May 7, 2024 - Special Meeting
d. Policy Update 123

8. Action Item: Consideration of Amending Local Policy (DEC) Regarding Locally-Provided Leave

9. Action Item: Consider Adding a Local Policy (DCE) to Accommodate the Offering of Professional Non-Certified Contracts to Positions of Importance Who Do Not Qualify for Regular Chapter 21 Contracts

10. Executive Session as Provided for by The Texas Government Code
Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase, exchange, lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.

11. Reconvene to Take Action on Items Discussed in Executive Session

12. Action Item: Personnel
a. Consideration of Hiring/Employment and/or the Offering of Contracts to Professional Staff as Recommended by the Superintendent
b. Notice of Retirements/Leave or other Special Circumstances
c. Notice/Recognition of Previously Accepted Resignations by the Superintendent

13. Action Item: Adjournment