March 25, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. Education Spotlight
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4. TASB Presentation
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5. CONSENT AGENDA
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5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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5.B. CONSIDERATION AND APPROVAL - Budget amendments
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5.C. REPORT - Budget
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5.D. REPORT - Ad valorem tax collection
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5.E. REPORT - Cash in bank
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5.F. REPORT - Tex-Pool fund
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5.G. REPORT - Lone Star funds
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6. ACTION/DISCUSSION ITEMS
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6.A. Consideration and action, if any, upon Instructional Materials Allotment and TEKS Certification
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6.B. Consideration and action, if any, upon certifying Superintendent to the Regional Advisory Committee for Region 7
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6.C. Consideration and action, if any, $1000.00 donation from Brookshire Brothers.
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6.D. Consideration and action, if any, upon demolition of Special Services building
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6.E. Discussion Only: Child Nutrition and Athletics
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7. SUPERINTENDENT'S REPORT
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7.A. Monthly Expenditures
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7.B. Gas Bill (City Explanation)
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7.C. Attendance and Enrollment
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7.D. Special Services timeline
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7.E. Investment update and policy review
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7.F. April Board Meeting
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7.G. Budget workshop
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7.H. May Board Meeting
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7.I. Personnel Report
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8. EXECUTIVE SESSION
If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
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8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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8.B. Consider Teacher, Counselor, Diagnostician, and School Nurse contracts.
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9. RETURN TO OPEN SESSION
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10. CONSIDERATION AND ACTION, if any, resulting from executive session.
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10.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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10.B. Consideration and action, if any, upon Teacher, Counselor, Diagnostician, and School Nurse contracts.
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11. ADJOURN
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