March 25, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Consider and Discuss Approving Previous Board Minutes - Action Item
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No Action(s) have been added to this Agenda Item.
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7.B. Consider and Discuss Approving Accounts Payable - Action Item
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7.C. Consider and Discuss Approving an Updated Administrative Procedures Manual - Action Item
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7.D. Consider and Discuss Approving Commodity Codes - Action Item
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7.E. Consider and Discuss Approving purchase of Score Vision Scoreboards - Action Item
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7.F. Consider and Discuss Approving Budget Amendments - Action Item
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Assessment Instruments - 39.0309(a)
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8.B. Personnel Matters-551.074
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8.B.1) Review Resignations-(If Any)
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8.B.2) New Hires to Fill Vacancies-(If Any)
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8.B.3) Other Personnel Matters as May be Presented-(If Any)
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8.B.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.B.3)b. Discuss Superintendent Search Next Steps
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8.C. Action Items Pursuant to Discussions in Closed Session-(If Any)
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8.C.1) Consider and Discuss Approving District Hires per Principal Recommendations - Action Item
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Recommended Motion(s):
I move that we approve the principal recommended 2024-2025 employee contracts as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. ADJOURNMENT - Action Item
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