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Meeting Agenda
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I. CALL TO ORDER
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I.a. Invocation
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II. PUBLIC FORUM
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II.a. Public Comment on Agenda Items.
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III. CONSENT AGENDA
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III.a. Consider Approval of the Minutes of the March 19, 2024, Regular Meeting
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III.b. Previous Month's Financial Report/Bills.
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IV. NON-ACTION ITEMS
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IV.a. Construction Report
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IV.b. Athletics Report
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IV.c. Principal Report
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IV.d. Superintendent Report
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IV.d.1. Board Operating Procedures
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IV.d.2. School Board Effectiveness Audit
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V. ACTION ITEMS
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V.a. Consider M & F Litteken pay application #20
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V.b. Consider M & F Litteken pay application #21
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V.c. Consider Professional Contracts
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V.d. Consider Guardian Membership
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VI. EXECUTIVE SESSION
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VI.a. Personnel
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VII. RECONVENE FROM EXECUTIVE SESSION
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VII.a. Act on Any Items Discussed in Executive Session.
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2024 at 6:30 PM - April Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.a. Invocation
|
|
| Subject: |
II. PUBLIC FORUM
|
|
| Subject: |
II.a. Public Comment on Agenda Items.
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.a. Consider Approval of the Minutes of the March 19, 2024, Regular Meeting
|
|
| Subject: |
III.b. Previous Month's Financial Report/Bills.
|
|
| Subject: |
IV. NON-ACTION ITEMS
|
|
| Subject: |
IV.a. Construction Report
|
|
| Subject: |
IV.b. Athletics Report
|
|
| Subject: |
IV.c. Principal Report
|
|
| Subject: |
IV.d. Superintendent Report
|
|
| Subject: |
IV.d.1. Board Operating Procedures
|
|
| Subject: |
IV.d.2. School Board Effectiveness Audit
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.a. Consider M & F Litteken pay application #20
|
|
| Subject: |
V.b. Consider M & F Litteken pay application #21
|
|
| Subject: |
V.c. Consider Professional Contracts
|
|
| Subject: |
V.d. Consider Guardian Membership
|
|
| Subject: |
VI. EXECUTIVE SESSION
|
|
| Subject: |
VI.a. Personnel
|
|
| Subject: |
VII. RECONVENE FROM EXECUTIVE SESSION
|
|
| Subject: |
VII.a. Act on Any Items Discussed in Executive Session.
|
|
| Subject: |
VIII. ADJOURN
|
|
| If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)] | ||