June 20, 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

6.B. Recognize our 2024 15AAAA Baseball State Champions

7. Open Forum

8. Public Hearing on Budget and Tax Notice
Presented by: Frank Rougeau

9. Reports

9.A. Superintendent Report

9.B. Enrollment Report

9.C. Financial Report

10. Consent Agenda Items

10.A. Consider Minutes of May 16, 2024

10.B. Consider Expenditures for May 2024

10.C. Consider Investment Report

10.D. Transfer Students for 2024-2025
 

11. Regular Business

11.A. Review and Consider Interlocal Agreement with Texarkana Texas Fire Department 
Presented by: Jeff Wright 

11.B. Review and Consider Student Athletics/Activities Insurance 
Presented by: Jeff Wright 

11.C. Review and Consider the 2024-2025 Compensation Plan 
Presented by: Brandy Burnett 

11.D. Review and Consider the Appraisal Calendar for 2024-2025
Presented by: Brandy Burnett 

11.E. Review and Consider Teacher Appraisers for 2024-2025
Presented by: Brandy Burnett 

11.F. Review and Consider Adoption of the 2024-2025 Operating Budget
Presented by:  Frank Rougeau

11.G. Review and Consider the Final Budget Amendment to the Operating Budget for the 2023-2024 Fiscal Year.
Presented by: Frank Rougeau

11.H. Annual Investment Review
Presented by:  Frank Rougeau

12.

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

13. Reconvene in Open Meeting

 

14. Informational Items

15. Adjourn