|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
VI. CLOSED SESSION
|
|
VI.A. Board Workshop
|
|
VI.A.a. Salary Study Findings
|
|
VI.A.b. Staffing Study Findings
|
|
VII. INFORMATION ITEMS
|
|
VII.A. Roofing Update
|
|
VII.B. Attendance Update
|
|
VII.C. Reporting of Board of Trustee Required Training Hours
|
|
VII.D. Strategic Planning Update
|
|
VIII. CONSENT ITEMS
|
|
VIII.A. Minutes of March
|
|
VIII.B. Investment Reports
|
|
VIII.C. March Financial Reports
|
|
VIII.D. March Tax Office Reports
|
|
VIII.E. March Utility Consumption Reports
|
|
VIII.F. Local Policy Update - Addition of EFA and EFB; Deletion of EF
|
|
IX. ACTION ITEMS
|
|
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2024-2025 School Year
|
|
IX.B. Consideration and Possible Approval of the Committee Recommendations for Textbook Adoption in Science, Career and Technical Education and Personal Financial Literacy
|
|
IX.C. Consideration and Possible Approval of Student Athletic Insurance Provider
|
|
IX.D. Consideration and Possible Approval to Grant Hiring Authority to Superintendent through August 2024
|
|
IX.E. Consideration and Possible Approval of Audit Firm for Annual Financial Services
|
|
IX.F. Consideration and Possible Approval of Proposed Budget Amendment
|
|
IX.G. Consideration and Possible Approval of ESSER fund spending
|
|
IX.H. Consideration and Possible Approval to call a Special Board Meeting on May 13, 2024
|
|
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
|
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
|
X.C. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and any other contracted professional employee not paid on the regularly approved salary schedules
|
|
X.D. Board Self-Evaluation Follow Up
|
|
XI. ACTION RESULTING FROM CLOSED SESSION
|
|
XII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 15, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.A. Board Workshop
|
|
| Subject: |
VI.A.a. Salary Study Findings
|
|
| Subject: |
VI.A.b. Staffing Study Findings
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Roofing Update
|
|
| Subject: |
VII.B. Attendance Update
|
|
| Subject: |
VII.C. Reporting of Board of Trustee Required Training Hours
|
|
| Subject: |
VII.D. Strategic Planning Update
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Minutes of March
|
|
| Subject: |
VIII.B. Investment Reports
|
|
| Subject: |
VIII.C. March Financial Reports
|
|
| Subject: |
VIII.D. March Tax Office Reports
|
|
| Subject: |
VIII.E. March Utility Consumption Reports
|
|
| Subject: |
VIII.F. Local Policy Update - Addition of EFA and EFB; Deletion of EF
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consideration and Possible Approval of the Allotment and TEKS Certification for the 2024-2025 School Year
|
|
| Subject: |
IX.B. Consideration and Possible Approval of the Committee Recommendations for Textbook Adoption in Science, Career and Technical Education and Personal Financial Literacy
|
|
| Subject: |
IX.C. Consideration and Possible Approval of Student Athletic Insurance Provider
|
|
| Subject: |
IX.D. Consideration and Possible Approval to Grant Hiring Authority to Superintendent through August 2024
|
|
| Subject: |
IX.E. Consideration and Possible Approval of Audit Firm for Annual Financial Services
|
|
| Subject: |
IX.F. Consideration and Possible Approval of Proposed Budget Amendment
|
|
| Subject: |
IX.G. Consideration and Possible Approval of ESSER fund spending
|
|
| Subject: |
IX.H. Consideration and Possible Approval to call a Special Board Meeting on May 13, 2024
|
|
| Subject: |
X. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
| Subject: |
X.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
|
| Subject: |
X.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
|
| Subject: |
X.C. Contract Recommendations of Certified Administrators, Counselors, Special Education Staff and any other contracted professional employee not paid on the regularly approved salary schedules
|
|
| Subject: |
X.D. Board Self-Evaluation Follow Up
|
|
| Subject: |
XI. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XII. ADJOURN
|
|