February 26, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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1.C. Student/Staff Recognition
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1.C.(1) CTE Awards
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2. Consent Agenda
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2.A. Minutes: January 22, 2024
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2.B. Certification of Unopposed Candidates - Place 6
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2.C. Order of Cancellation for Place 6
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2.D. Lamar County Head Start
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2.D.(1) Recruitment and Registration Guidelines
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2.D.(2) Minutes
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2.D.(3) Self Assessment
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3. CTE Report
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4. Appoint two Board members to serve on the Distinguished Graduate Awards Selection Committee
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5. Discussion and Action Items from the Business Manager
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5.A. Executive Summary
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5.B. Budget Summary
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5.C. Tax Summary
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5.D. Monthly Investment Summary
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5.E. Student Nutrition
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5.F. Budget Amendments
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6. Budget Workshop #1
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7. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
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7.A. Enrollment as of 2/14/2024
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7.B. Dual Credit Fall 2023
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7.C. ACT Scores - Class 2023
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8. 2022-2023 Annual Report
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8.A. Public Hearing
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9. Resolution in Support of a Fair and Transparent Accountability System
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10. 4-Day School Week Survey
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11. Superintendent's Report
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12. DC (LOCAL) Update
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13. Discussion of Intruder Detection Audit Report Findings
Section 551.076 Deliberations Regarding Security Devices or Security Audits |
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14. Personnel
Sec. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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14.A. Human Resources Report
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14.B. Employment
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14.B.(1) Consider Superintendent recommendation regarding employment and contract for Justiss Elementary Principal
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14.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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14.B.(3) Superintendent Contract
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15. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
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16. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
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17. Safety and Security
Section 551.076 Deliberations Regarding Security Devices or Security Audits |
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18. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
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19. Adjournment
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