February 26, 2024 at 6:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month
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IV. Introduce Students of the Month
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V. Discussion of significant disproportionality.
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VI. Discussion of strategic plan.
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VII. Discussion and possible approval of the 2024-25 School Calendar.
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VIII. Discussion and possible approval of roof repairs.
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IX. Discussion and possible approval of budget amendment.
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X. Discussion and possible approval of the selection to use Arrow Educational Services, Inc. to conduct a search.
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XI. Consent agenda:
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XI.i. Discussion and possible approval of administrative reports
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XI.i.a. Prior Meeting Board Minutes
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XI.i.b. Tax Report
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XI.i.c. Financial Report
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XI.i.d. Accounts Payable
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XI.i.e. Elementary Principal Report
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XI.i.f. Intermediate Principal Report
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XI.i.g. Middle School Principal Report
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XI.i.h. High School Principal Report
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XII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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XII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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XII.i.a. Discussion and possible approval of the 11- and 12-month employee contracts.
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XII.i.a. Ratifying Resignation(s)
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XII.i.a. Hiring of Personnel
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XIII. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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XIV. Adjourn.
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