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Meeting Agenda
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments on Posted Agenda Items
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3. Information/Discussion Item(s)
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3.a. Lucas Janda, Financial Advisor, Frost Bank
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3.b. Public Hearing to apply for ESSA Grant
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4. Consideration and Board action, if any, to approve the general fund investments.
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5. Consideration and Board action, if any, to approve the minutes of previous meeting
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6. Review expenditures for previous month
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7. Principal's Report
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7.a. Enrollment
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7.b. Attendance
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7.c. Activities
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7.d. Academics
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8. Superintendent's Report
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8.a. Transportation
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8.b. Facilities
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8.c. Finance
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8.d. Personnel
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8.e. Other
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9. Consideration and Board action, if any, to approve the contract with Chase Network Services.
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10. Consideration and action, if any, to approve the certified teacher step increase.
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11. Consideration and action, if any, to approve the pay increase for non-certified staff.
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12. Consideration and Board action, if any, to approve the resolution for wage payments.
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13. Consideration and Board action, if any, to grant the superintendent final authority for employment of contractual personnel for May, June, July and August of 2024.
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14. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
Section 551.071, Section 551.072, Section 551.073, Section 551.074, Section 551.076, Section 551.082, Section 551.083, Section 551.084, Section 551.087 |
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14.a. Personnel Contracts
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15. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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16. Consideration and Board action, if any, to accept resignation of personnel.
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17. Consideration and Board action, if any, regarding employee contracts.
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18. Adjourn
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19. Prayer
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Declaration of quorum
|
|
| Subject: |
1.b. Prayer
|
|
| Subject: |
2. Public Comments on Posted Agenda Items
|
|
| Subject: |
3. Information/Discussion Item(s)
|
|
| Subject: |
3.a. Lucas Janda, Financial Advisor, Frost Bank
|
|
| Subject: |
3.b. Public Hearing to apply for ESSA Grant
|
|
| Subject: |
4. Consideration and Board action, if any, to approve the general fund investments.
|
|
| Subject: |
5. Consideration and Board action, if any, to approve the minutes of previous meeting
|
|
| Subject: |
6. Review expenditures for previous month
|
|
| Subject: |
7. Principal's Report
|
|
| Subject: |
7.a. Enrollment
|
|
| Subject: |
7.b. Attendance
|
|
| Subject: |
7.c. Activities
|
|
| Subject: |
7.d. Academics
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.a. Transportation
|
|
| Subject: |
8.b. Facilities
|
|
| Subject: |
8.c. Finance
|
|
| Subject: |
8.d. Personnel
|
|
| Subject: |
8.e. Other
|
|
| Subject: |
9. Consideration and Board action, if any, to approve the contract with Chase Network Services.
|
|
| Subject: |
10. Consideration and action, if any, to approve the certified teacher step increase.
|
|
| Subject: |
11. Consideration and action, if any, to approve the pay increase for non-certified staff.
|
|
| Subject: |
12. Consideration and Board action, if any, to approve the resolution for wage payments.
|
|
| Subject: |
13. Consideration and Board action, if any, to grant the superintendent final authority for employment of contractual personnel for May, June, July and August of 2024.
|
|
| Subject: |
14. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
Section 551.071, Section 551.072, Section 551.073, Section 551.074, Section 551.076, Section 551.082, Section 551.083, Section 551.084, Section 551.087 |
|
| Subject: |
14.a. Personnel Contracts
|
|
| Subject: |
15. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
|
| Subject: |
16. Consideration and Board action, if any, to accept resignation of personnel.
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| Subject: |
17. Consideration and Board action, if any, regarding employee contracts.
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|
| Subject: |
18. Adjourn
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| Subject: |
19. Prayer
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