April 29, 2024 at 6:00 PM - Regular Meeting

I. Roll call, establishment of quorum, call to order.

II. Invocation and Pledge of Allegiance to the Flag.

III. Audience with individuals/committees wishing to address the Board.

IV. Business Session:

IV.A. Consent Agenda

IV.A.1. Approval of minutes of previous meeting:

IV.A.2. Approval of monthly financial reports:

IV.A.2.a. Cash position report

IV.A.2.b. Tax Office Report

IV.A.2.c. Quarterly Investment report 

V. Approve budget amendment 

VI. Consider/Approve Co-Op agreement with Region 19. 

VII. Reporting Continuing Education Hours of Board Members

VIII. Closed Session: The Board of Trustees' will recess into a closed session in accordance with the Texas Open Meetings Act, Texas Government Code 551.074 discussing personnel or to hear complaints against personnel.  Following the closed session, the Board will convene in an open meeting.  All final votes, actions, or decisions will take place in the open meeting. 

VIII.A. Personnel matters

VIII.A.1. Employment of personnel including Administrators for the 2024-2025 school year

IX. Return to Open Session

IX.A. Discussion and consideration of matters resulting from closed session

X. Adjournment