June 17, 2024 at 6:00 PM - Regular Meeting

1. First Order of Business

1.A. Announcement by president that a quorum is present and the meeting has been properly posted

1.B. Pledge of Allegiance

2. Recognize Visitors

3. Reports

4. Consent Agenda

4.A. Recommend approval of minutes from May 13, 2024, regular board meeting, bills, payroll and investment report 

5. Discussion and Action Agenda

5.A. Discussion and possible approval to appoint someone to fill the unexpired term of Clay Minor who turned in a letter of resignation at the May 13, 2024, regular board meeting 

5.B. Administer Oath of Office to newly appointed board member

5.C. Discussion and possible approval of 2024-2025 Appraisal Calendar

5.D. Discussion and possible approval of salary schedules for 2024-2025

5.E. Discussion and possible approval to amend DOI Plan (District of Innovation)

5.F. Discussion and possible approval of EDGAR (Educational Department General Administrative Regulations) for Federal Grant Policies and Procedures Manual as reviewed

5.G. Discussion and possible approval to set a budget workshop at 5:00 on August 26, 2024, call the 2024-2025 public budget hearing at 5:30 p.m. on August 26, 2024, and call a special meeting at 6:00 p.m. on August 26, 2024, to approve the 2024-2025 budget, approve the 2024-2025 tax rate, and amend the 2023-2024 budget

5.H. Discussion and possible approval of bid to install door swipes

5.I. Discussion and possible approval of innovative CTE and elective courses to be taught at West Rusk Jr. High and West Rusk High School for the 2024-2025 school year. 

5.J. Public Notice of Intent to apply for Federal Grant

6. Executive Session and action resulting from session

6.A. Employment, Resignations and Reassignments

7. Adjournment