May 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Superintendent Report

8.B. Enrollment Report

8.C. Financial Report

9. Consider and Take Action to Canvass and Approve Returns from the May 4, 2024, Board of Trustee Election 
 

10. Review and Administer Oath of Office to Board Members(Brooke Haugh, Notary Public)
Cadesha Benson-Whitaker, Place 1

11. Election of Officers
Presented by: Jeff Wright 

12. Consent Agenda Items

12.A. Consider Minutes of April 18, 2024

12.B. Consider Expenditures for April 2024

12.C. Consider Investment Report

12.D. Transfer Students for 2024-2025
 

13. Regular Business

13.A. Review and Consider the Optional Flexible School Day Program 2024-2025
Presented by: Heather McNeill 

14.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq. To Consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of Texas Local Government Code.  Under Texas Government Code Section 551.074, to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, or employee, or to hear complaints or charges against a public officer or employee.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

15. Reconvene in Open Meeting

 

16. Informational Items

17. Budget Workshop

18. Adjourn