|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call, Establish Quorum
|
|
3. Invocation
|
|
4. Pledge of Allegiance to the American Flag
|
|
5. Recognition of Visitors
|
|
6. Public Comments / Audience Participation
|
|
7. REPORTS
|
|
7.A. Elementary Principal's Report
|
|
7.B. High School Principal's Report
|
|
7.C. Superintendent's Report
|
|
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
8.A. Business Manager's Financial Report
|
|
8.B. Check Payments
|
|
8.C. Bond Funds
|
|
8.D. Tex Pool
|
|
8.E. Approve minutes of the March 14, 2024 Regular Meeting.
|
|
9. ITEMS OF BUSINESS
|
|
9.A. Approval of Resolution to nominate Lucas Holloway as Texas Association of School Boards Superintendent of the Year.
|
|
9.B. Approval of Transfers for 2024-2025 School Year
|
|
10. DISCUSSION
|
|
10.A. Discussion of Future Planning
|
|
10.B. Future Agenda Items
|
|
11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
11.A. §551.071 Private consultation with the Board’s attorney.
|
|
11.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
|
|
11.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
|
|
12. OPEN SESSION
|
|
12.A. Employment of Personnel
|
|
12.B. Other Personnel Items
|
|
12.B.a. Approval of Professional Educators Contracts on the Elementary Campus for the 2024-2025 School Year.
|
|
12.B.b. Approval of Professional Educator Contracts on the Secondary Campus for the 2024-2025 School Year.
|
|
12.B.c. Approval of Para-Professional and Auxiliary Staff letter of assurance for the 2024-2025 School Year.
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 11, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call, Establish Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance to the American Flag
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Public Comments / Audience Participation
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Principal's Report
|
|
| Subject: |
7.B. High School Principal's Report
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
8. CONSIDER / APPROVE CONSENT AGENDA
|
|
| Subject: |
8.A. Business Manager's Financial Report
|
|
| Subject: |
8.B. Check Payments
|
|
| Subject: |
8.C. Bond Funds
|
|
| Subject: |
8.D. Tex Pool
|
|
| Subject: |
8.E. Approve minutes of the March 14, 2024 Regular Meeting.
|
|
| Subject: |
9. ITEMS OF BUSINESS
|
|
| Subject: |
9.A. Approval of Resolution to nominate Lucas Holloway as Texas Association of School Boards Superintendent of the Year.
|
|
| Subject: |
9.B. Approval of Transfers for 2024-2025 School Year
|
|
| Subject: |
10. DISCUSSION
|
|
| Subject: |
10.A. Discussion of Future Planning
|
|
| Subject: |
10.B. Future Agenda Items
|
|
| Subject: |
11. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
|
|
| Subject: |
11.A. §551.071 Private consultation with the Board’s attorney.
|
|
| Subject: |
11.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
|
|
| Subject: |
11.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
|
|
| Subject: |
12. OPEN SESSION
|
|
| Subject: |
12.A. Employment of Personnel
|
|
| Subject: |
12.B. Other Personnel Items
|
|
| Subject: |
12.B.a. Approval of Professional Educators Contracts on the Elementary Campus for the 2024-2025 School Year.
|
|
| Subject: |
12.B.b. Approval of Professional Educator Contracts on the Secondary Campus for the 2024-2025 School Year.
|
|
| Subject: |
12.B.c. Approval of Para-Professional and Auxiliary Staff letter of assurance for the 2024-2025 School Year.
|
|
| Subject: |
13. ADJOURNMENT
|
|