May 23, 2024 at 6:30 PM - Regular Meeting

1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.

2. Invocation

3. Pledge of Allegiance

4. Mentors Care Presentation - Goals 1-3

5. Public Comment (Items on agenda)

6. Closed Meeting

6.A. Consultation with Attorney, pursuant to Texas Government Code section 551.071.

7. Actions, if any, related to items discussed in executive session

8. Consent Agenda

8.A. Approve Amended March 28, 2024 Minutes

8.B. Approve April 25, 2024 Minutes

8.C. Approve May 14, 2024 Minutes

8.D. Consider approval of Memorandum of Understanding with Maypearl ISD and Navarro College Dual Credit. Goals 1.1, 3.1, 3.2, & 3.3

9. Superintendent's Report

9.A. Enrollment-Goal 4.2

9.B. Finance Report-Goal 4.2

9.C. Summer Leadership Institute (SLI) information - Goals 1-4

9.D. High School Graduation Plan for Friday, May 24, 2024 - Goal 3

9.E. Check Payments List for April 2024

10. Discussion Action Items

10.A. Consider Regular Board Meeting Communication Tools for prior to a board meeting and during - Goal 3

10.B. Consider approving Regular & Special School Board Meeting Dates for the 2024-2025 term - Goals 3 and 4.2

10.C. Consider adopting policy update 123-Goal 1-4

10.D. Adopt the 2024-2025 Code of Conduct - Goals 1 and 2

10.E. Proposed items to place up for online auction service - Goal 4.2

11. Closed Meeting

11.A. Provide newly hired personnel information for the 2024-2025 school year - Goal 1

12. Actions, if any, related to items discussed in executive session

13. Public Comment (Items not on agenda)

14. Board Reports

14.A. Cash Position

14.B. Board Reports

15. Adjournment