Thursday, April 11, 2024 7:00pm - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Student of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. Information Items

II.A. Principal's Report

II.B. Enrollment Report

II.C. Athletic Report

II.D. Facilities Report

II.E. Safety and Security Report

II.F. Report of Board's Continuing Education Hours

II.G. Other

III. First Order of Business

III.A. Consent Agenda

III.A.I. Approval of Minutes

III.A.I.a. Minutes of the Regular Meeting Held on March 4, 2024

III.A.I.b. Minutes of the Special Meeting held on Monday, March 18, 2024

III.A.II. Financial Reports for February 2024 and March 2024

III.A.II.a. Budget Summary

III.A.II.b. Expenditures Report

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review District Professional Resignation(s)

IV.A.II. Consider Professional Contract for 2023-2024

IV.A.III. Consider Administrator Contract for 2024-2025

IV.A.IV. Consider Professional Employees Contracts for 2024-2025

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Professional Contract for 2023-2024

V.A.II. Consider Administrator Contract for 2024-2025

V.A.III. Consider Professional Employees Contract Renewals for 2024-2025

V.B. Consideration and possible approval of Texas Kid's First (TKF) Student Accident Insurance Plan for 2024-2025

V.C. Consideration and possible approval of the 2024-2025 Allotment & TEKS Certification

V.D. Consideration and possible approval of the 2024-2025 Slaton ISD District of Innovation 4-Day Instructional School Week Calendar, Pilot Year 2

VI. Discussion

VI.A. Possible change in the June 11, 2024 Regular Board Meeting

VII. Adjournment