March 20, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. February 2024 Financial Report
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5.B. February 2024 Tax Report
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5.C. February 2024 Payroll Check Payment List
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5.D. February 2024 Board Report
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5.E. February 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of February 2024 Meeting
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. Cancel Board of Trustees Election
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8.B. Contract for School District Auditor
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8.C. Teacher Pay Scale
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8.D. New Website/ App Host
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8.E. Procurement of Design Services for Facility Construction Project
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8.F. Purchases over 25,000
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8.G. 2024-2025 Instructional Calendar
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8.H. Curriculum Review- MoakCasey
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8.I. Resolution for Superintendent of the Year Nomination
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9. Superintendent's Report
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9.A. Enrollment
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9.B. Donations
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9.C. Strategic Planning Update
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9.D. Staffing 2024-2025
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10. Adjourn
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