June 20, 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 May 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) New Bus Arrived
|
|
|
4.A)2) STAAR & EOC Results
|
|
|
4.A)3) FFA Trailer Request
|
|
|
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 the Interlocal Agreement with Henderson County to provide equipment and processes for the November 5, 2024 School Board Election and Order of General Election
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.B) Deliberate, Consider, & Take Action, if any, on a budget amendment for functions 34, 81, 93, and 99
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.C) Deliberate, Consider, & Take Action, if any, on designated non business days for the 2024-2025 school year
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.D) Deliberate, Consider, & Take Action, if any, on TASB Policy Update 123
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.E) Deliberate, Consider, & Take Action, if any, on giving the Superintendent authorization to extend new contracts to new hire personnel through August 2024
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.F) Deliberate, Consider, & Take Action, if any, on certification that LaPoynor ISD curriculum provides each student with instructional materials that cover all elements of the TEKS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.G) Deliberate, Consider, & Take Action, if any, on new salary scales for administration, teachers, and bus drivers
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.H) Deliberate, Consider, & Take Action, if any, on resignations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.I) Deliberate, Consider, & Take Action, if any, on new hires for the 2024-2025 school year
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.
|