April 18, 2024 at 6:00 PM - Regular Meeting
| Minutes | |||
|---|---|---|---|
|
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|||
|
1.A) Invocation
|
|||
|
1.B) Pledges
|
|||
|
2. OPEN FORUM
|
|||
|
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
|||
|
3.A) Consider Approval of March Meeting Minutes.
|
|||
|
3.B) Consider Approval of Monthly Financial Statement
|
|||
|
3.C) Consider Approval of Monthly Check Payments
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
4. REPORT ITEMS
|
|||
|
4.A) Superintendent's Report
|
|||
|
4.A)1) Enrollement
|
|||
|
4.A)2) Rodeo - Bleachers & Lights
|
|||
|
4.A)3) HS Parking Lot Changes for Next Year
|
|||
|
4.A)4) Replace Old Gas Pump
|
|||
|
4.A)5) Seniors Signing Letter of Intent May 2
|
|||
|
4.A)6) STAAR Testing
|
|||
|
4.A)7) Close for Flooded Roads
|
|||
|
4.A)8) Softball Field Update
|
|||
|
4.B) Financial Reports
|
|||
|
4.C) Principal's Report
|
|||
|
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|||
|
5.A) Deliberate, Consider, & Take Action, if any, on purchasing a generator for the cafeteria freezer and refrigerator for when the power goes out
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.B) Deliberate, Consider, & Take Action, if any, on the purchase of a 2025 Freightliner 72 passenger bus
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.C) Deliberate, Consider, & Take Action, if any, on a budget amendment to increase CCMR Outcome Bonus allotment to $13,000 in 199-31
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.D) Deliberate, Consider, & Take Action, if any, on a Interlocal Agreement with Henderson County Precinct 4 for use of their equipment and services as needed thru June 2025
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.E) Deliberate, Consider, & Take Action, if any, on quarterly Investment Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.F) Deliberate, Consider, & Take Action, if any, on special compensation for all active employees
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.G) Deliberate, Consider, & Take Action, if any, on professional contract, renewal, and non-renewal, as presented by campus principals
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.H) Deliberate, Consider, & Take Action, if any, on professional contract for new employees
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
5.I) Deliberate, Consider, & Take Action, if any, accepting resignations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
|
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
|||
|
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
|||
|
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
|||
|
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
|||
|
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
|||
|
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
|||
|
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
|||
|
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
|||
|
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|||
|
8. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|