June 18, 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 and Invocation
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3. 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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4. Information Items:
A. Property Insurance B. Employee Health Insurance C. STAAR Scores D. Discussion and update regarding revamping DAEP/ISS programs E. Discussion and update on Special Education Program F. Discussion and update on Budget/Finance |
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5. Consent Agenda
5.A. May 28, 2024, Regular Board Meeting Minutes, June 4, 2024, Special Board Meeting Minutes, June 7, 2024, Special Board Meeting. 5.B. Check Register 5.C. Finance Report 5.D. Investment Report 5.E. Certified Monthly Tax Collection |
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6. Action Items
6.A. Discussion and possible action for District Improvement Plan Goals 6.B. Discussion and possible action to move the week of Spring Break from March 17th - 21st to March 10th - 14th on the 2024-2025 Academic Calendar. 6.C. Discussion and possible action to review and adopt local policies in Update 123. 6.D. Discussion and possible action to approve a provider for Employee Health Insurance Benefits for the 2024- 2025 school year. 6.E. Discussion and possible action to approve contracts for new teachers, counselors, and/or facilitator hires for the 2024-2025 school year. 6.F. Discussion and possible actions to approve the hiring of teacher assistants for the 2024-2025 school year. 6.G. Items over $10,000 6.G.1. Edmentum 6.G.2. Blower Assembly 6.G.3. Property Insurance 6.G.4. Student Insurance |
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7. 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: 7.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
7. A.1.Resignations 7.A.2.Retirement 7. A.3.Employment 7. 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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8. Reconvene In Open Session
8. 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 8. A.1. Resignations 8.A.2. Retirement 8.A.3. Employment 8.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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9. Adjourn
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