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Meeting Agenda
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1. Call meeting to Order and Establish a Quorum
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1.A. Invocation
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1.B. Pledges
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2. Public Participation
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3. Recognition of Secondary Students
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3.A. Recognition of Regional UIL Qualifiers presented by Deb Pritchard
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3.B. CTE Highlights Presented by CTE Staff Members
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4. Administrative Reports
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4.A. Curriculum Director
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4.B. Athletic Director
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4.C. Technology Director
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4.D. Elementary Principal
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4.E. Secondary Principal
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4.F. Business Manager Report
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4.G. Superintendent Report
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4.G.a) Resignations and Retirements
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5. Information Items
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5.A. Safety and Security Update
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5.B. Monthly Financial Reports
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5.C. First Quarterly Investment Report
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6. Consideration/Approval of Consent Items
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6.A. Minutes of the Prior Regular Meeting held on March 18, 2024
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6.B. Minutes of the Prior Special Meeting held on March 25, 2024
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6.C. Minutes of the Prior Special Meeting held on April 9, 2024
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7. Action Items
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7.A. Consideration/Approval of 2024-2025 TEKS Certification
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7.B. Consideration/Approval of the Retainer Program with Walsh Gallegos Kyle Robison and Roalson, PC for the 2024-2025 School Year.
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7.C. Budget Amendment #6 - To account for an additional revenue and expenditures of $46,189 from UIL District 8-AA Districts and donations.
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7.D. McLemore Building Maintenance Contract
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8. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
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8.A. Consider Superintendent Recommendations for Employment of Professional Staff - Possible Closed Session as per Texas Gov't Code 551.074
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8.B. Consider/Discuss Superintendent's Resignation
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9. Date of Next Meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to Order and Establish a Quorum
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledges
|
|
| Subject: |
2. Public Participation
|
|
| Subject: |
3. Recognition of Secondary Students
|
|
| Subject: |
3.A. Recognition of Regional UIL Qualifiers presented by Deb Pritchard
|
|
| Subject: |
3.B. CTE Highlights Presented by CTE Staff Members
|
|
| Subject: |
4. Administrative Reports
|
|
| Subject: |
4.A. Curriculum Director
|
|
| Subject: |
4.B. Athletic Director
|
|
| Subject: |
4.C. Technology Director
|
|
| Subject: |
4.D. Elementary Principal
|
|
| Subject: |
4.E. Secondary Principal
|
|
| Subject: |
4.F. Business Manager Report
|
|
| Subject: |
4.G. Superintendent Report
|
|
| Subject: |
4.G.a) Resignations and Retirements
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.A. Safety and Security Update
|
|
| Subject: |
5.B. Monthly Financial Reports
|
|
| Subject: |
5.C. First Quarterly Investment Report
|
|
| Subject: |
6. Consideration/Approval of Consent Items
|
|
| Subject: |
6.A. Minutes of the Prior Regular Meeting held on March 18, 2024
|
|
| Subject: |
6.B. Minutes of the Prior Special Meeting held on March 25, 2024
|
|
| Subject: |
6.C. Minutes of the Prior Special Meeting held on April 9, 2024
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration/Approval of 2024-2025 TEKS Certification
|
|
| Subject: |
7.B. Consideration/Approval of the Retainer Program with Walsh Gallegos Kyle Robison and Roalson, PC for the 2024-2025 School Year.
|
|
| Subject: |
7.C. Budget Amendment #6 - To account for an additional revenue and expenditures of $46,189 from UIL District 8-AA Districts and donations.
|
|
| Subject: |
7.D. McLemore Building Maintenance Contract
|
|
| Subject: |
8. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
|
|
| Subject: |
8.A. Consider Superintendent Recommendations for Employment of Professional Staff - Possible Closed Session as per Texas Gov't Code 551.074
|
|
| Subject: |
8.B. Consider/Discuss Superintendent's Resignation
|
|
| Subject: |
9. Date of Next Meeting
|
|
| Subject: |
10. Adjourn
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