June 24, 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. Public Hearing
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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 the purchase of 500 Dell Chromebooks and License in the amount of $131,500.00 from CMC.
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6.B. Consideration and action, if any, upon the purchase of a Laser projector and screen in the amount of $38,963.00 from CDW-G.
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6.C. Consideration and action, if any, upon TASB update 123.
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6.D. Consideration and action, if any, upon adoption of 2024-2025 budget.
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6.E. Discussion only: Curriculum and Instruction
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7. SUPERINTENDENT'S REPORT
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7.A. Monthly Expenditures
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7.B. Website, Skyward, and App visits
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7.C. School Supply List
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7.D. 2024-2025 Board Meeting dates
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7.E. Goal Setting
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7.F. Opening Covocation
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7.G. 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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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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11. ADJOURN
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