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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Recognitions
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4.A. Students of the Month
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4.B. State Powerlifting Qualifier
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4.C. High School University Interscholastic League participants
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4.D. Teachers of the Year
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the regular meeting on March 18, 2024, and the special meeting on March 25, 2024
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Resignations
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7.A.3. Correspondence
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7.B. Business Manager's Report
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7.B.1. March, 2024 Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Enrollment/Staff Report
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7.B.1.d. Revenue Report
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7.B.1.e. Budget/Expenditure Report
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7.B.1.f. Disbursements Report
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7.B.1.g. Investment Report
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7.B.1.h. Utilities Report
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7.C. Teacher Incentive Allotment Update
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7.D. Maintenance and Facilities Report
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8. Information
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8.A. Announcement of Board Member Continuing Education
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8.B. Sale of Land
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8.C. Scoreboard
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9. Action Items
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9.A. Deliberate and consider approval of Instructional Materials Allotment and TEKS Certification, 2024-2025
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9.B. Deliberate and consider approval of bids for electrical repairs - Agriculture Building
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9.C. Deliberate and consider approval of Amended Notice of Special Election
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9.D. Deliberate and consider approval of revision to the 2023-2024 Stipend Schedule - Ag Supplement
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9.E. Deliberate and consider approval of early resignation notice incentive
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10. Closed Session
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10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074
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10.C. Deliberation concerning un-certified non-administrator contracts - Texas Gov't Code Section - 551.074
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10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
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10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning non-administrator contracts
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12.C. Deliberation and possible action concerning un-certified non-administrator contracts
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12.D. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | Monday, April 15, 2024 6:00 P.M. - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Students of the Month
|
|
| Subject: |
4.B. State Powerlifting Qualifier
|
|
| Subject: |
4.C. High School University Interscholastic League participants
|
|
| Subject: |
4.D. Teachers of the Year
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the regular meeting on March 18, 2024, and the special meeting on March 25, 2024
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Resignations
|
|
| Subject: |
7.A.3. Correspondence
|
|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
7.B.1. March, 2024 Financial Reports
|
|
| Subject: |
7.B.1.a. Income/Expense Reports
|
|
| Subject: |
7.B.1.b. Financial Statement
|
|
| Subject: |
7.B.1.c. Enrollment/Staff Report
|
|
| Subject: |
7.B.1.d. Revenue Report
|
|
| Subject: |
7.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
7.B.1.f. Disbursements Report
|
|
| Subject: |
7.B.1.g. Investment Report
|
|
| Subject: |
7.B.1.h. Utilities Report
|
|
| Subject: |
7.C. Teacher Incentive Allotment Update
|
|
| Subject: |
7.D. Maintenance and Facilities Report
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Announcement of Board Member Continuing Education
|
|
| Subject: |
8.B. Sale of Land
|
|
| Subject: |
8.C. Scoreboard
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of Instructional Materials Allotment and TEKS Certification, 2024-2025
|
|
| Subject: |
9.B. Deliberate and consider approval of bids for electrical repairs - Agriculture Building
|
|
| Subject: |
9.C. Deliberate and consider approval of Amended Notice of Special Election
|
|
| Subject: |
9.D. Deliberate and consider approval of revision to the 2023-2024 Stipend Schedule - Ag Supplement
|
|
| Subject: |
9.E. Deliberate and consider approval of early resignation notice incentive
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Deliberation concerning un-certified non-administrator contracts - Texas Gov't Code Section - 551.074
|
|
| Subject: |
10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning non-administrator contracts
|
|
| Subject: |
12.C. Deliberation and possible action concerning un-certified non-administrator contracts
|
|
| Subject: |
12.D. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
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