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Meeting Agenda
Call to Order and Establish Quorum
Invocation
PLEDGE OF ALLEGIANCE
United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Staff Recognition - Teacher of the Year
OPEN FORUM
CONSENT AGENDA:
1. Approve Minutes of Regular Board Meeting on March 21, 2024
2. Approve  Minutes of Special Called Board Meeting on March 28, 2024
REGULAR AGENDA:
Board of Trustees To:
1. Hear Tax Appraisal District Representative's Report to the Board
2. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)
3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000
4. Discuss, Consider, and If Appropriate, Take Action to Approve the Quarterly Investment Report
5. Discuss, Consider, and If Appropriate, Take Action to Approve Mitchell T. Fontenote CPA as Auditors for the 2023-2024 School Year
6. Discuss, Consider, and If Appropriate, Take Action to Approve the Board to Delegate Final Hiring Authority for Contractual Chapter 21 Employees to the Superintendent through August 31, 2024, in Accordance with Policy DC (LOCAL)
7. Discuss, Consider, and If Appropriate, Take Action to Approve a Staff Development Minutes Waiver
8. Elementary Principal's Report
9. High School Principal's Report
10. Business Manager's Report
10.A. Tax Collection Report
10.B. Financial Report
10.C. Disbursement of Funds
11. Superintendent's Report
EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;     
1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     
OPEN SESSION
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 18, 2024 at 7:00 PM - Regular
Subject:
Call to Order and Establish Quorum
Subject:
Invocation
Subject:
PLEDGE OF ALLEGIANCE
Subject:
United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.
Subject:
Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
Staff Recognition - Teacher of the Year
Subject:
OPEN FORUM
Subject:
CONSENT AGENDA:
Subject:
1. Approve Minutes of Regular Board Meeting on March 21, 2024
Subject:
2. Approve  Minutes of Special Called Board Meeting on March 28, 2024
Subject:
REGULAR AGENDA:
Board of Trustees To:
Subject:
1. Hear Tax Appraisal District Representative's Report to the Board
Subject:
2. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)
Subject:
3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000
Subject:
4. Discuss, Consider, and If Appropriate, Take Action to Approve the Quarterly Investment Report
Subject:
5. Discuss, Consider, and If Appropriate, Take Action to Approve Mitchell T. Fontenote CPA as Auditors for the 2023-2024 School Year
Subject:
6. Discuss, Consider, and If Appropriate, Take Action to Approve the Board to Delegate Final Hiring Authority for Contractual Chapter 21 Employees to the Superintendent through August 31, 2024, in Accordance with Policy DC (LOCAL)
Subject:
7. Discuss, Consider, and If Appropriate, Take Action to Approve a Staff Development Minutes Waiver
Subject:
8. Elementary Principal's Report
Subject:
9. High School Principal's Report
Subject:
10. Business Manager's Report
Subject:
10.A. Tax Collection Report
Subject:
10.B. Financial Report
Subject:
10.C. Disbursement of Funds
Subject:
11. Superintendent's Report
Subject:
EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;     
1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Resignations
3. Employment
4. RECONVENE Open Session and take any action necessary on items deliberated in closed session                     
Subject:
OPEN SESSION
Subject:
Adjourn

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