April 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Open Forum
|
|
4. Consideration of Consent Agenda
|
|
4.A. Meeting Minutes
|
|
4.B. Budget Report
|
|
4.C. Investment & Cash Position Report
|
|
4.D. Tax Revenue
|
|
5. Expenditures
|
|
6. Administrative Reports
|
|
6.A. Superintendent Report
|
|
6.A.1. SHAC School Board Update
|
|
6.A.2. Security Audit Summary
|
|
6.A.3. Required Annual Report of Board Member Training Hours
|
|
6.B. Secondary Principal Report
|
|
6.C. Elementary Principal Report
|
|
7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
|
|
7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
|
|
7.B. Student Information (TX Gov't Code, Section 551.0821)
|
|
7.C. Student Discipline (TX Gov't Code, Section 551.082)
|
|
7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
|
|
7.E. Personnel Matters (TX Gov't Code, Section 551.074)
|
|
8. Business
|
|
8.A. Consider for Approval Budget Amendments
|
|
8.B. Consider for Approval Texas Class Investments
|
|
8.C. Consider for Approval 4 Day School Week for 2024/2025 School Year
|
|
8.D. Consider for Approval Updated 2024/2025 District Calendar
|
|
8.E. Consider for Approval TEKS Certification
|
|
8.F. Consider for Approval Engagement Audit Letter with Wilf and Henderson
|
|
8.G. Consider for Approval Powell Law Group TREA Legal Services Retainer Agreement
|
|
8.H. Consider for Approval HSR Student Insurance Renewal for 24/25
|
|
8.I. Consider for Approval Contract with Stansell Construction for Vestibule Project
|
|
8.J. Acknowledgment of Retirements/Resignations
|
|
8.K. Consider for Approval Contract Recommendations as Presented
|
|
8.L. Consider for Approval District Counselor Position
|
|
8.M. Consider for Approval Full Time Coach Position
|
|
8.N. Selection of Two Board Members to Canvass May 4 Election Results and Select Date/Time for Canvass
|
|
8.O. Consider for Approval Granting Superintendent Hiring Authority for May - August
|
|
9. Information Items
|
|
9.A. Luncheon & Retirment Reception 11:00 - Friday, May 17th
|
|
9.B. May Board Meeting Preceded by Dinner with State Qualifiers - May 23rd
Dinner - 5:30 | Meeting - 6:00 |
|
9.C. Save the Date - August 1st 8:00 a.m.-12:00 p.m. - Mission and Vision Statement
|
|
9.D. Save the Date - August 6th - EISO Training & Team of Eight at Region 8
|
|
9.E. Save the Date - December 5th - NTSBA Fall Dinner
|
|
9.F. Save the Date - April 10th, 2025 - NTSBA Spring Dinner
|
|
10. Adjorn
|