May 23, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Reorganize the Board Officers for the 2024-2025 School Year

5. Consideration of Consent Agenda

5.A. Meeting Minutes

5.B. Budget Report

5.C. Investment & Cash Position Report

5.D. Tax Revenue

6. Expenditures

7. Administrative Reports

7.A. Secondary Principal Report

7.B. Elementary Principal Report

7.C. Superintendent Report

7.C.1. Overview of Playground Conditions

7.C.2. CENTEGIX Presentation

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))

8.A.1. Review Guardian Procedures

8.B. Student Information (TX Gov't Code, Section 551.0821)

8.C. Student Discipline (TX Gov't Code, Section 551.082)

8.D. Attorney Consultation (TX Gov't Code, Section 551.071)

8.E. Personnel Matters (TX Gov't Code, Section 551.074)

8.E.1. Superintendent Evaluation

9. Business

9.A. Consider/Approve Budget Amendments

9.B. Consider/Approve Superintendent and Director of Business Operations Performance Pay

9.C. Consider/Approve the Revised 2024/2025 Calendar

9.D. Consider/Approve Additional Elementary Aide Position

9.E. Consider/Approve Contract with CENTEGIX (grant funded)

9.F. Consider/Approve Contract with KLC for Vestibule Technology (grant funded)

9.G. Consider/Approve Updated Guardian Procedures

9.H. Consider/Approve Contract with Buddy Alford Disciplinary Alternative School

9.I. Acknowledge Retirements/Resignations/New Hires

9.J. Consider/Approve Publication of Open Trustee Position

9.K. Consider/Approve Delegating Authority to the Superintendent and Director of Business Operations to Make Necessary Budget Amendments for FY 2023-2024

10. Information Items

10.A. Next Meeting - June 27, 2024

10.B. 2024/2025 Meeting Dates

11. Adjorn