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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Class, Club, Department Reports
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C.2. Executive Director of Student Services
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C.2.a. Review and update HB3 Goals
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C.3. Chief Financial Officer
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C.3.a. Property Value Update
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C.4. Superintendent's Report
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C.4.a. Construction Update: Claycomb Architects and Jackson Construction
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C.4.b. Enrollment and Attendance Update
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C.4.c. Update on End of Year Employee Luncheon
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
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F. Action Items:
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F.1. Consider and take possible action on the resolution to enter into an interlocal agreement with Region 6 for participation in the EPIC6 purchasing cooperative.
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F.2. Consider and take possible action on the approval of a purchase greater than $25,000 to meet TCEQ requirements for the water system at the athletic fields.
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F.3. Consider and take possible action to approve low attendance waivers for the High School, Middle School and Elementary Campuses.
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F.4. Consider and take possible action to change the date of the May 2024 regular board meeting and combine it with the June 2024 meeting.
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F.5. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2024-2025 school year.
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F.6. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2024-2025 school year.
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F.7. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 24, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Class, Club, Department Reports
|
|
| Subject: |
C.2. Executive Director of Student Services
|
|
| Subject: |
C.2.a. Review and update HB3 Goals
|
|
| Subject: |
C.3. Chief Financial Officer
|
|
| Subject: |
C.3.a. Property Value Update
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Construction Update: Claycomb Architects and Jackson Construction
|
|
| Subject: |
C.4.b. Enrollment and Attendance Update
|
|
| Subject: |
C.4.c. Update on End of Year Employee Luncheon
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action on the resolution to enter into an interlocal agreement with Region 6 for participation in the EPIC6 purchasing cooperative.
|
|
| Subject: |
F.2. Consider and take possible action on the approval of a purchase greater than $25,000 to meet TCEQ requirements for the water system at the athletic fields.
|
|
| Subject: |
F.3. Consider and take possible action to approve low attendance waivers for the High School, Middle School and Elementary Campuses.
|
|
| Subject: |
F.4. Consider and take possible action to change the date of the May 2024 regular board meeting and combine it with the June 2024 meeting.
|
|
| Subject: |
F.5. Personnel: Consider and take possible action to approve probationary contracts for new teachers/positions for the 2024-2025 school year.
|
|
| Subject: |
F.6. Personnel: Consider and take possible action to authorize the superintendent to offer contracts for new teaching positions for the 2024-2025 school year.
|
|
| Subject: |
F.7. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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|