April 22, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order. States the Names of the Board Members Present/Absent
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
|
OPENING PRAYER/MOMENT OF SILENCE
|
|
PLEDGE OF ALLEGIANCE
|
|
PLEDGE TO THE TEXAS FLAG
|
|
PUBLIC FORUM
|
|
PRESENTATION/INFORMATION
|
|
(1) ACT (Academy to Certify Teachers) Participants
|
|
CONSENT AGENDA - ACTION ITEMS
|
|
(1) Meeting Minutes for March 18, 2024
|
|
(2) Investment Report for March 2024
|
|
(3) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through May 20, 2024
|
|
(4) Approve Individual Vendor Contracts Related to CTE New Construction as a Result of Approving Alternate 6 Classroom Addition at March Meeting
|
|
(5) Consider Approval of Payment of Invoices for Capital Projects
|
|
ACTION ITEMS
|
|
(1) Consider Approval of Adjustments to the 2023-2024 Calendar to Meet State Instructional Minutes Requirement (Lost Due to Severe Weather in Early April)
|
|
(2) Consideration and Possible Approval to Join the Student Behavior Coalition Regarding Legislative Policy to Better Align Discipline Management to the Needs of Schools Today
|
|
INFORMATION ITEMS
|
|
(1) Superintendent's Report
Presenter:
Lisa Meysembourg
|
|
(1)A. Attendance/Enrollment
|
|
(1)B. Administrative Reports
|
|
(1)C. New Construction - Facilities Update
|
|
(1)D. Board Training - TSL/Board Self-evaluation, SLI/San Antonio, Region 5 Conference
|
|
(1)E. Staff Appreciation Activities
|
|
(1)F. TASB Proposed Resolutions
|
|
(1)G. Annual SHAC Board Report for 2023-2024
|
|
(2) Business Manager's Report
Presenter:
Cody Jarrott
|
|
(2)A. March 2024 Tax Collections
|
|
(2)B. March 2024 Financial Report
|
|
ADJOURN TO CLOSED SESSION
|
|
(1) Personnel
|
|
(2) Real Property
|
|
(3) Safety and Security
|
|
RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
|
|
(1) Consideration and Possible Approval of Personnel Recommendations, Including Professional Staff Recommendations for 2024-2025 (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
|
|
CONFIRMATION OF NEXT REGULAR MEETING
May 20, 2024
|
|
ADJOURNMENT
|