June 11, 2024 at 6:00 PM - School Board Meeting
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1. Call to Order
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2. Invocation
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3. Pledge to the American and State Flags |
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4. Public Comment
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5. Reports: Campus/Administrative Reports
a. Financial/Expenditure Reports b. Campus/District Activities c. Annual Nurse Report d. Quarterly Investment Report |
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6. Action Item: Consider Approval of Consent Agenda
a. Minutes of May 13, 2024 - Special Meeting b. Minutes of May 13, 2024 - Regular Meeting c. Minutes of May 14, 2024 - Special Meeting d. Minutes of May 20, 2024 - Special Meeting e. Minutes of June 3, 2024 - Special Meeting |
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7. Discussion Item: Presentation From TASB Reps Regarding Salary Survey
Attachments:
()
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8. Discussion Item: Budget Discussion
Attachments:
()
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9. Action Item: Consideration of Approving a Resolution for the Purpose of Hiring a Construction Manager-Agent to Facilitate the Construction Project and Authorizing the Superintendent and/or Board President to Negotiate the Associated Contract
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10. Action Item: Consideration of Procedures Concerning Pay Applications and Change Orders Related to the Construction Project
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11. Action Item: Consideration of Board Operating Procedures
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12. 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. |
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13. Reconvene to Take Action on Items Discussed in Executive Session
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14. 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. Acknowledgment of Reassignments d. Notice/Recognition of Previously Accepted Resignations by the Superintendent e. Consideration of Hiring a Superintendent/Approval of Superintendent Contract f. Consideration of Reassignment of Current/Interim Superintendent |
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15. Action Item: Adjournment
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