March 7, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. 'Dynamic Doers'

4.B. CTE Reports

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

6.A.1. Renewal/Extension of Term and Probationary Ch.21 Contracts for Professional Non-Administrative Employees

6.A.1.a. Brian Bigelow

6.A.1.b. Tiffany Bigelow

6.A.1.c. Tracy Jarvis
 

6.A.1.d. Elizabeth McCoy

6.A.1.e. Micha West

6.A.1.f. Ashlee Green

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of February Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Application and Certificate for Payment #1

9.B. Discussion and Possible Approval of 2024-2025 District Calendar

9.C. Discussion and Possible Approval of 2024-2025 Salary Scale

9.D. Discussion and Possible Approval of 2024-2025 Stipend Schedule

9.E. Discussion and Possible Acceptance of Superintendent of Schools Resignation Letter

9.F. Discussion and Possible Approval of Resolution in Support of a Fair and Transparent Accountability System

9.G. Discussion and Possible Approval of the Board Having Hiring Authority

9.H. Discussion and Possible Approval of Hiring Search Firm for Superintendent Search

9.I. Discussion and Possible Approval of Purchase of Superintendent home (1560 US Hwy 67 W, Omaha)

10. Informational Items

11. Superintendent's Report

12. Consideration of Future Agenda Items

12.A. March 30th- Prom

12.B. April 11th- Team of 8 Training @Region 8 6pm-9pm

12.C. April 12th- Make up day for staff

12.D. April 18th- Board Meeting

13. Adjourn