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Meeting Agenda
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Teacher of the Year
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3.A.1. Secondary - Karen Laurenzi
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3.A.2. Elementary - Monica Ramirez
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Regular Board Meeting - July 17, 2024, at 6:30 p.m.
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4.A.2. Special Called Meeting / Budget Workshop
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4.B. Project Control Monthly (June) Construction Update
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4.C. Financial Advisor, Lucas Janda, Frost Bank
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.A.3. Athletic Design Discussion
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5.B. Financial Reports
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5.B.1. Investment Report (Quarterly)
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5.C. HR Report
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5.D. Transportation Report
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5.E. Technology Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Regular Board Meeting - May 8, 2024
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6.A.2. Special Called Board Meeting - May 14, 2024
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6.B. Consideration of Budget Amendments
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6.B.1. Band UIL Fees and Band Supplies
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for such bonds; and enacting other provisions relating to the subject
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7.B. Consideration and approval of the S.T.E.P. JJAEP MOU (Successful Transition Education Program Williamson County Juvenile Services Memorandum of Understanding 2024-2025), as presented
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7.C. Discussion and consideration of staff compensation
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7.D. Consideration and approval of half-time, part-time, or full-time FTE for speech services
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7.E. Consideration and approval of the encumbrance and expenditure of additional funds for Archeological, Geotechnical, & Construction Materials from the Approved 2022 Bond Program Budget
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7.F. Consideration and approval of the purchase of buses
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7.G. Consideration and approval to purchase band instruments
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 5, 2024 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Roll call: Establishment of a Quorum, Call to Order
|
|
| Subject: |
1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
|
|
| Subject: |
2. Open Public Forum
|
|
| Subject: |
3. District Celebrations / Recognitions
|
|
| Subject: |
3.A. Teacher of the Year
|
|
| Subject: |
3.A.1. Secondary - Karen Laurenzi
|
|
| Subject: |
3.A.2. Elementary - Monica Ramirez
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Regular Board Meeting - July 17, 2024, at 6:30 p.m.
|
|
| Subject: |
4.A.2. Special Called Meeting / Budget Workshop
|
|
| Subject: |
4.B. Project Control Monthly (June) Construction Update
|
|
| Subject: |
4.C. Financial Advisor, Lucas Janda, Frost Bank
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. Board Training Opportunities
|
|
| Subject: |
5.A.3. Athletic Design Discussion
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.B.1. Investment Report (Quarterly)
|
|
| Subject: |
5.C. HR Report
|
|
| Subject: |
5.D. Transportation Report
|
|
| Subject: |
5.E. Technology Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Regular Board Meeting - May 8, 2024
|
|
| Subject: |
6.A.2. Special Called Board Meeting - May 14, 2024
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.B.1. Band UIL Fees and Band Supplies
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for such bonds; and enacting other provisions relating to the subject
|
|
| Subject: |
7.B. Consideration and approval of the S.T.E.P. JJAEP MOU (Successful Transition Education Program Williamson County Juvenile Services Memorandum of Understanding 2024-2025), as presented
|
|
| Subject: |
7.C. Discussion and consideration of staff compensation
|
|
| Subject: |
7.D. Consideration and approval of half-time, part-time, or full-time FTE for speech services
|
|
| Subject: |
7.E. Consideration and approval of the encumbrance and expenditure of additional funds for Archeological, Geotechnical, & Construction Materials from the Approved 2022 Bond Program Budget
|
|
| Subject: |
7.F. Consideration and approval of the purchase of buses
|
|
| Subject: |
7.G. Consideration and approval to purchase band instruments
|
|
| Subject: |
8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
|
|
| Subject: |
8.A. Discussing personnel matters, 551.074
|
|
| Subject: |
8.B. Discussing purchasing, exchange, lease or value of property, 551.072
|
|
| Subject: |
9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
|
|
| Subject: |
10. Adjourn
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|