May 20, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. Principals' Report

VI.1.B. Construction Update

VI.1.C. Facilities/Technology Report

VI.1.D. Budget Presentation

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VII.5. Fundraisers (if any)

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Consider and take possible action on the 2024-2025 Student Accident Insurance

VIII.1.B. Consider and take possible action on Budget Amendments

VIII.1.B.1. MG Services

VIII.1.B.2. Electrical Conduit and Wire Replacement

VIII.1.B.3. Quick Connects

VIII.1.C. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.C.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

VIII.1.C.1.a. Discussion on Elementary Principal Employment

VIII.1.C.1.b. Discussion on Superintendent Employment Agreement 

VIII.1.D. Consider and take possible action related to items discussed in closed session

VIII.1.D.1. Consider and Possible Action to Approve the Hiring of an Elementary Principal

VIII.1.D.2. Action to Approve Superintendent Employment Agreement 

IX. ADJOURNMENT