February 12, 2024 at 5:00 PM - February Board Meeting

I. Call to Order

I.A. Certification of Public Notice

II. Recognition of Visitors-Public Forum

III. Reports from Staff; Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility.

III.A. Principals Update

III.B. Athletic Directors Update

IV. Superintendent Report

IV.A. Property Value Study Update

V. Discussion and Action on the Consent Agenda:  The items on the consent agenda require routine board action.  All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees.  Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Check Payments

V.B. Budget  Ammendments

V.C. Financial Reports

V.D. Enrollment Report

VI. Approval and/or Correction of Minutes

VII. New Business

VII.A. Discussion and Approval of the Superintendent Evaluation Tool

VII.B. Discussion and Approval of an Amendment to the School Calendar, Changing February 16, 2024, from a Professional Work Day to a School Holiday.  

VII.C. Discussion and Possible Action to Adjust the Custodial and Maintenance Pay Scale

VII.D. Joint Elections Agreement

VIII. Pursuant to Tex Govt Code 551.074.  Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

IX. Connsideration of and Possible Action on Matters Discussed in Executive Session

X. Discussion of Future Items to be Included in the Next Agenda

XI. Adjourn