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

I. Call to Order

I.A. Pledge of the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors-Public Forum

III. Superintendent Report

III.A. Insurance Update

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

IV.A. Principals Update

IV.B. Athletic Directors 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. Budget  Ammendments

V.B. Financial Reports

V.C. Approval and/or Correction of Minutes

VI. New Business

VI.A. Public Hearing- 2022/2023 TAPR Report

VI.B. Discussion and Possible Action to Approve the 2024/2025 School Calendar.

VI.C. Discussion and Possible Approval to Change the 2023/2024 School Calendar.

VI.D. Discussion and Approval of Revision to  EFB Local.

VI.E. Discussion and Approval of the Audit Engagement Letter with Eckert & Company, LLP

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

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

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

X. Adjourn