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. INFORMATION ITEMS

VI.A. Attendance Update

VI.B. Defeasance Update

VI.C. Pre Bond Information

VI.D. Bank Depository Request for Proposals (RFP)

VI.E. Student Athletic Insurance Provider

VI.F. Reporting of Board Trustee Required Training Hours

VII. CONSENT ITEMS

VII.A. Minutes of March Meeting

VII.B. Investment Report

VII.C. Financial Reports

VII.D. Tax Office Reports

VIII. ACTION ITEMS

VIII.A. Consideration and Possible Approval of Resolution in Support of the Medina County Appraisal District's Purchase of Land/Office Space

VIII.B. Consideration and Possible Approval on a Resolution Establishing the Intention to Reimburse for the Prior Lawful Expenditure of Funds for Capital Expenditures from the Proceeds of Tax-Exempt Obligations and Other Matters in Connection Therewith

VIII.C. Consideration and Possible Approval of a Speech Pathologist Contract (Special Ed)

VIII.D. Consideration and Possible Approval of a Physical Therapist Contract (Special Ed)

VIII.E. Consideration and Possible Approval of TX-STAR contract for Special Ed Services 

VIII.F. Consideration and Possible Approval to Grant Hiring Authority to Superintendent through August 2025

IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}

IX.A. Consider Matters Concerning Property - Texas Govt. Code Section 551.075 Deliberation Concerning Real Property

IX.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

IX.C. Contract Recommendations of Teachers, Nurses, Librarians and Other Selected Professional Employees on Probationary or Term Contracts

X. ACTION RESULTING FROM CLOSED SESSION

XI. ADJOURN