May 16, 2024 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting: April 18, 2024
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Minutes from Special Board Meeting: April 25, 2024
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Minutes from Special Board Meeting: April 29, 2024
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Minutes from Special Board Meeting: April 30, 2024
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Minutes from Special Board Meeting: May 1, 2024
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Minutes from Special Board Meeting: May 6, 2024
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Minutes from Special Board Meeting: May 7, 2024
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Minutes from Special Board Meeting: May 8, 2024
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Check Register for Month Ending: April 30, 2024
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Monthly Tax Collection Report for Month Ending: April 30, 2024
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Budget Summary Report for Month Ending: April 30, 2024
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve 2023-2024 Budget Amendment #1
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Consider/Approve closing Prosperity Bank Workers Compensation Account and combining it with General Operating Account effective May 30, 2024.
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Consider/Approve removing Jeff Conovan and adding Dr. Edna Kennedy to Prosperity Bank General Operating, Payroll, Activity, and Capital Projects Accounts as authorized signer effective May 30, 2024.
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Information Items
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Director of Operations Report
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Assistant Principal Report
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Principal Report
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Superintendent Report
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Election Law Calendar
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Team of 8 Symposium: August 9-10 2024 Sheraton Austin Georgetown Hotel & Conference Center
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Budget Summary
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Real Estate
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Safety
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Discipline
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Superintendent revised date of resignation
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Review new superintendent contract
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Open Session Action on Closed Session Items, as needed:
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Vote on items discussed in closed session
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: June 20, 2024
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Adjourn
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