May 28, 2024 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Recognition
4.A. AR students 4.B. Elementary District U.I.L. 4.C. E-Sports High School |
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5. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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6. Information Items
6.A. Summer Academic Programs 6.B. EOC Preliminary Scores |
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7. Consent Agenda
7. A. Corrections of April 18, 2024, Special Board Meeting Minutes, April 30, 2024, Regular Board Meeting Minutes. 7.B. Check Register 7.C. Finance Report 7.D. Investment Report 7.E. Certified Monthly Tax Collection |
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8. Action Items
8.A. Discussion and possible action to submit an application for an attendance waiver. 8.B. Discussion and possible action to approve the Program Agreement with the School of Nursing 8. C. Discussion and possible action to approve contracts for new teachers, counselors, and/or facilitator hires for the 2024-2025 school year. 8.D.Items over $10,000 8.D.1. TASB Liability Insurance 8.D.2. Fortinet Firewall Protection 8. D.3. District Curriculum 8. D.4. Replacement laptops for Roberto Garate Elementary 8. D.5. Trail Fitness Equipment 8.D.6. Construction Payment 8.D.7. E3 Alliance |
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9. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
9. A.1.Resignations 9.A.2.Retirement 9. A.3.Employment 9. A.3.1 Discussion and possible action to approve contracts for new teachers, counselors, and/or facilitator hires for the 2024-2025 school year. |
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10. Reconvene In Open Session
10. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 10. A.1. Resignations 10.A.2. Retirement 10.A.3. Employment 10. A.3.1 Discussion and possible action to approve contracts for new teachers, counselors, and/or facilitator hires for the 2024-2025 school year. |
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11. Adjourn
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