May 13, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Valedictorian and Salutatorian
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4.B. State Qualifiers
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5. Public Forum
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6. Superintendent Report
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7. Consent Agenda
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7.A. Minutes of April 15, 2024 Regular Meeting, April 17, 2024 Special Meeting and April 22, 2024 Special Meeting.
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7.B. Budget Amendment(s)
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7.C. Purchase(s) Greater Than $25,000
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7.D. Resolution extending depository contract.
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8. Informational Items
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8.A. Operations/Safety Report
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8.B. Financial Information
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8.B.1. Monthly Financial Statements
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8.B.2. Tax Collection Report
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8.B.3. TexPool Monthly Statement of Accounts
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8.B.4. Payment of Bills
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9. Action Items-1
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9.A. Consider and take possible action regarding TEKS verification form.
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9.B. Consider and take possible action regarding the School Health Advisory Council (SHAC) for an "opt out" policy for content proposed in SB9 to board policy.
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9.C. Consider and take possible action to approve the RFP for McCarroll Middle School Fencing.
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9.D. Consider and take possible action regarding the Two-Way dual language program at Rann Elementary.
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10. Closed Session
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10.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
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10.B. Pursuant to Tex. Govt Code 551.074, consider and discuss applicants for Superintendent position.
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10.C. Pursuant to Tex. Govt code 551.071, attorney consultation regarding legal issues related to employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting Superintendent.
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10.D. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus and naming of Acting Superintendent.
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11. Action Items-2
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11.A. Personnel
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11.A.1. Consider and take possible action regarding employment of Professional Personnel for the 2024-2025 School Year.
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11.A.2. Pursuant to Tex. Govt Code 551.074, consider and discuss employment of Superintendent, possible naming of Superintendent Emeritus.
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11.A.3. Pursuant to Tex. Govt Code 551.074, possible naming of acting Superintendent.
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12. Adjournment
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