April 29, 2024 at 4:30 PM - Called Meeting

I. CALL TO ORDER

I.A. Announcement in the Board room by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

II. CLOSED SESSION. Section 551.001 et seq. (if necessary)

II.A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee, including discussing complaints,
hiring, resignation, termination, proposal for non renewal, proposal for termination,
evaluation, promotion or demotion of personnel. Gov't Code 551.074

II.B. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.C. Deliberation regarding security devices, personnel deployment, or security audits. Gov't Code 551.076.

II.D. Pursuant to sections 551.071 and 551.074, Texas Government Code, discussions regarding report concerning Superintendent and consultation with Board's counsel regarding legal and procedural matters related to same.

II.E. Consulting privately with the board’s attorney concerning contemplated litigation. Gov't Code 551.071.

II.F. Discussion regarding the duties and responsibilities of School Board members. Gov't Code 551.074.

III. RECONVENE TO OPEN SESSION

III.A. Open Forum: Hearing of individuals or committees.

IV. CONSENT AGENDA

IV.A. Consideration with possible approval of the Barnes & Noble Summer Bridge backpacks for the summer of 2024.

IV.B. Consideration with possible action to approve the termination of an employee on a probationary contract, as discussed in closed session, effective at the end of the school year.

V. ACTION ITEMS.

V.A. Consideration with possible approval of the hiring of the Simpson Elementary Principal.

V.B. Consideration with possible approval of the hiring of the Wedgeworth Elementary Principal.

V.C. Consideration with possible approval of the hiring of the Director of Student Services.

V.D. Consideration with possible action to approve district instructional resources for the 2024-2025 school year and beyond.

V.E. Consideration with possible action to approve a contract with EdElements.

VI. ADJOURN