April 9, 2024 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. US and Texas Pledge/Moment of Silence:

3. Public Comments/Audience Participation - Speakers will have a total of  5 minutes to address the school board.  After all public comments are heard, the audience  shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.

4. Consent Agenda

4.A. Consider and approve the minutes from the March 5, 2024, Regular School Board Meeting.

5. Board Action Items

5.A. Discuss and consider approving the amendment of the districts current budget to reflect surplus revenues. 

5.B. Discuss and consider approving an order authorizing the issuance of the district time warrants, series 2024 in the maximum amount of $1,000,000.00 payable from the districts' unintended surplus maintenance and operations tax; and approving other matters in connection therewith. 

5.C. Discuss and approve a resolution establishing the district's intention to reimburse itself in the maximum amount of $1,000,000.00 for prior expenditures for capital improvement from proceeds of tax-exempt obligations and other matters in connection therewith. 

5.D. Discuss and consider approving the non-renewal of Texas Rural Student Transportation Contract

6. Informational Items

6.A. Principal's Report

6.B. Athletic Director Report

6.C. Early Headstart Report 

6.D. Business Manager Report

6.D.1. Accounts Payable for March

6.D.2. Investment Report

7. CLOSED (EXECUTIVE) SESSION:  Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.

7.A. Employment/Resignations/Retirements

8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

9. Adjourn