May 13, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. Public Forum-Any Registered Individual(s) Wishing to Address the Board

E.1. General comments to come before the board

E.2. Agenda related comments to come before the board

F. Presentation on LASO P20 Rural Redesign and PTECH Grants***

Agenda Addendum***

G. CONSENT AGENDA

G.1. Approval of Minutes from April 01, 2024 Regular Meeting and April 22, 2024 Special Meeting

H. ACTION ITEMS

H.1. Consider/Approve Financial Report

H.2. Consider/Approve 2023-2024 Budget Amendment #3

H.3. Review District Quarterly Investment Report

H.4. Consider/Approve 2024-2025 Salary Schedules and Stipends

H.5. Consider/Approve Sign Acreage on I-35

H.6. Consider/Approve Mentors Care Agreement

H.7. Consider/Approve WRA  Bond Support Agreement

H.8. Consider/Approve Hill College MOU

I. Administrative reports

J. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
1. Personnel

K. Open Session-Action Relative to Executive Session

L. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.