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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Invocation
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III. Pledges (U.S. Pledge and Texas Pledge)
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IV. Public Comments
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V. Consent Agenda Items
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V.A. Minutes from Regular Board Meeting: March 21, 2024
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V.B. Check Register for Month Ending: March 31, 2024
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V.C. Monthly Tax Collection Report for Month Ending: March 31, 2024
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V.D. Budget Summary Report for Month Ending: March 31, 2024
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V.E. Financial Account Balances
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V.F. Quarterly Investment Report month Ending March 31, 2024
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VI. New Business - Items for consideration and possible action
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VI.A. Consider/Approve New Committees
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VI.B. Consider/Approve Student Accident Insurance for 2024-25
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VI.C. Consider/Approve Rosa's cleaning service contract for the 24-25 school year
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VII. Information Items
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VII.A. Director of Operations
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VII.B. Assistant Principal Report
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VII.C. Principal Report
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VII.D. Superintendent Report
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VIII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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VIII.A. Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII.B. Superintendent Search Firm
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VIII.C. Real Estate
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VIII.D. Projects & Big Balances
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VIII.E. Safety
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VIII.F. Discipline
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IX. Open Session Action on Closed Session Items, as needed:
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IX.A. Personnel Matters Gov't Code 551.074
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X. Board Members
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X.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
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X.B. Future Agenda Items
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XI. Announcements
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XI.A. Next Regular Board Meeting: May 16, 2024
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 18, 2024 at 7:00 PM - Regular Board Meeting | |
| Subject: |
Call to Order and Establish Quorum
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges (U.S. Pledge and Texas Pledge)
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Minutes from Regular Board Meeting: March 21, 2024
|
|
| Subject: |
Check Register for Month Ending: March 31, 2024
|
|
| Subject: |
Monthly Tax Collection Report for Month Ending: March 31, 2024
|
|
| Subject: |
Budget Summary Report for Month Ending: March 31, 2024
|
|
| Subject: |
Financial Account Balances
|
|
| Subject: |
Quarterly Investment Report month Ending March 31, 2024
|
|
| Subject: |
New Business - Items for consideration and possible action
|
|
| Subject: |
Consider/Approve New Committees
|
|
| Subject: |
Consider/Approve Student Accident Insurance for 2024-25
|
|
| Subject: |
Consider/Approve Rosa's cleaning service contract for the 24-25 school year
|
|
| Subject: |
Information Items
|
|
| Subject: |
Director of Operations
|
|
| Subject: |
Assistant Principal Report
|
|
| Subject: |
Principal Report
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|
| Subject: |
Superintendent Report
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|
| Subject: |
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
| Subject: |
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
Superintendent Search Firm
|
|
| Subject: |
Real Estate
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|
| Subject: |
Projects & Big Balances
|
|
| Subject: |
Safety
|
|
| Subject: |
Discipline
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|
| Subject: |
Open Session Action on Closed Session Items, as needed:
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|
| Subject: |
Personnel Matters Gov't Code 551.074
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|
| Subject: |
Board Members
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|
| Subject: |
Comments from Board Members and requests for reports and information by or from Board Members to Administration
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|
| Subject: |
Future Agenda Items
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|
| Subject: |
Announcements
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|
| Subject: |
Next Regular Board Meeting: May 16, 2024
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|
| Subject: |
Adjourn
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