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

1. Call meeting to order. (Call for Quorum)

2. Public Comments

3. Allegiance to the American and Texas Flags

3.a. Pledge  Allegiance

3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.

4. Reports

4.a. Superintendent's Report and Recognitions

5. CONSENT AGENDA (Action)

5.a. Minutes

5.b. Payment of Bills

5.c. Donation(s)

5.d. Budget Change Request

5.e. Budget Amendments

5.f. Quarterly Investment Report

5.g. Policy Updates

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.a. Board consideration and approval of the School District
          Modified Energy Plan.
 

6.b. Board consideration and approval to grant the
          Superintendent authority to hire for the months of June,
          July, and August.
 

6.c. Board consideration and approval of Summer
               Maintenance Projects.

6.d. Consider and approve new hires for the 2024/2025
            school year.

6.e. Consider and approve Summer programs.

 

6.f. Consider and approve the A1 (Artificial Intelligence)
         guidelines & policy.

 

6.g. Consider & approve the recertification of the 
             Instructional Material Allotment.        
 

7. CLOSED (EXECUTIVE) SESSION:  As determined by the
               Board of Trustees, there may be a closed session pursuant to
               the Texas Open Meeting Act (Texas Government Code
               551.001) to discuss items related to Personnel (Texas
               Government Code, section 551.082) attorney consultation
               (Texas Government Code,   section 551.071).  *Any action
                       by the Board will be taken in Open Session.

8. Announcements

9. Adjourn


**Team of 8 and Evaluating & Improving Student Outcome Training**