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Meeting Agenda
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Only items on the agenda)
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5. Recognition
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5.A. Teacher of the Year Recognition
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5.B. Shining Star Recognition
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6. Consent Agenda
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6.A. Approve Minutes for March 28, 2024
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6.B. Investment Report-Goal 4.2
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6.C. Anderson, Marx & Bohl, P.C. - Audit Agreement- Goal 4
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6.D. 2024-2025 Courses of Innovation-Goal 1.1-1.3
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6.E. Approve the TEKS Certification Survey 2023-2024 - Goal 1
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7. Discussion/Action Item
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7.A. Consider approving the recommended bids for 2023 Bond Projects proposed by Gallagher Construction - Goal 4.2 and 4.3
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7.B. Adopt K-12 Science Instructional Materials and approve the purchase of materials via EMAT Funds - Goal 1
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7.C. Consider designating 10 non-business days during a calendar year for Public Information Act requests for 2024 - Goal 3
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8. Superintendent's Report
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8.A. Enrollment-Goal 4.2
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8.B. Finance Report-Goal 4.2
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8.B.1. 23-24 Budget Update concerning revenue shortfalls given recent legislation and SHARS. - Goal 4.3
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8.C. Board of Trustees Required Training Hours Report - Goals 1-4
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8.D. Events in May, Graduation Plans, and Summer Camps - Goal 2.2 & 3.2
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8.E. Call a Special Board Meeting on Tuesday, May 14, 2024 to canvass votes for the trustee election held on May 4th. - Goal 3
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8.F. Superintendent Investment Disclosure Letter - Goal 4.2
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8.G. Check Payments List for March 2024 - Goal 4.2
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9. Closed Meeting
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9.A. Professional Contracts
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9.B. Principal, Assistant Principal, and Director Contract Renewals
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9.C. Resignation(s)
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10. Actions, if any, related to items discussed in executive session
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11. Public Comment (Items not on the agenda)
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment (Only items on the agenda)
|
|
| Subject: |
5. Recognition
|
|
| Subject: |
5.A. Teacher of the Year Recognition
|
|
| Subject: |
5.B. Shining Star Recognition
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes for March 28, 2024
|
|
| Subject: |
6.B. Investment Report-Goal 4.2
|
|
| Subject: |
6.C. Anderson, Marx & Bohl, P.C. - Audit Agreement- Goal 4
|
|
| Subject: |
6.D. 2024-2025 Courses of Innovation-Goal 1.1-1.3
|
|
| Subject: |
6.E. Approve the TEKS Certification Survey 2023-2024 - Goal 1
|
|
| Subject: |
7. Discussion/Action Item
|
|
| Subject: |
7.A. Consider approving the recommended bids for 2023 Bond Projects proposed by Gallagher Construction - Goal 4.2 and 4.3
|
|
| Subject: |
7.B. Adopt K-12 Science Instructional Materials and approve the purchase of materials via EMAT Funds - Goal 1
|
|
| Subject: |
7.C. Consider designating 10 non-business days during a calendar year for Public Information Act requests for 2024 - Goal 3
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment-Goal 4.2
|
|
| Subject: |
8.B. Finance Report-Goal 4.2
|
|
| Subject: |
8.B.1. 23-24 Budget Update concerning revenue shortfalls given recent legislation and SHARS. - Goal 4.3
|
|
| Subject: |
8.C. Board of Trustees Required Training Hours Report - Goals 1-4
|
|
| Subject: |
8.D. Events in May, Graduation Plans, and Summer Camps - Goal 2.2 & 3.2
|
|
| Subject: |
8.E. Call a Special Board Meeting on Tuesday, May 14, 2024 to canvass votes for the trustee election held on May 4th. - Goal 3
|
|
| Subject: |
8.F. Superintendent Investment Disclosure Letter - Goal 4.2
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|
| Subject: |
8.G. Check Payments List for March 2024 - Goal 4.2
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|
| Subject: |
9. Closed Meeting
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|
| Subject: |
9.A. Professional Contracts
|
|
| Subject: |
9.B. Principal, Assistant Principal, and Director Contract Renewals
|
|
| Subject: |
9.C. Resignation(s)
|
|
| Subject: |
10. Actions, if any, related to items discussed in executive session
|
|
| Subject: |
11. Public Comment (Items not on the agenda)
|
|
| Subject: |
12. Board Reports
|
|
| Subject: |
12.A. Cash Position
|
|
| Subject: |
12.B. Board Reports
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| Subject: |
13. Adjournment
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