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Meeting Agenda
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I. Call to Order.
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II. Open Forum.
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III. Discussion/Action - Consider approval of consent agenda.
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III.a. Minutes
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III.b. Accounts Payable
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IV. Discussion- Construction Updates.
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V. Discussion/Action-Consider 2024-2025 Allotment & TEKS Certification Form.
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VI. Discussion/Action-Consider approval on tax refunds over $500.00.
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VII. Discussion/Action - Quarterly Investment Report.
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VIII. Discussion/Action- Student/Athletic Insurance
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IX. Discussion/Action - Consider Changing the May Regular Board Meeting.
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X. Discussion- Hear Administrative Reports
• Personnel Issues • Curriculum and Instruction • Students |
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XI. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, nurse contracts, counselor contract, teacher contracts, and resignations.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
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XII. Re-open meeting.
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XIII. Discussion/Action - Consider items discussed in executive session.
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XIV. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order.
|
|
| Subject: |
II. Open Forum.
|
|
| Subject: |
III. Discussion/Action - Consider approval of consent agenda.
|
|
| Subject: |
III.a. Minutes
|
|
| Subject: |
III.b. Accounts Payable
|
|
| Subject: |
IV. Discussion- Construction Updates.
|
|
| Subject: |
V. Discussion/Action-Consider 2024-2025 Allotment & TEKS Certification Form.
|
|
| Subject: |
VI. Discussion/Action-Consider approval on tax refunds over $500.00.
|
|
| Subject: |
VII. Discussion/Action - Quarterly Investment Report.
|
|
| Subject: |
VIII. Discussion/Action- Student/Athletic Insurance
|
|
| Subject: |
IX. Discussion/Action - Consider Changing the May Regular Board Meeting.
|
|
| Subject: |
X. Discussion- Hear Administrative Reports
• Personnel Issues • Curriculum and Instruction • Students |
|
| Subject: |
XI. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, nurse contracts, counselor contract, teacher contracts, and resignations.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
|
| Subject: |
XII. Re-open meeting.
|
|
| Subject: |
XIII. Discussion/Action - Consider items discussed in executive session.
|
|
| Subject: |
XIV. Adjournment.
|
|