May 20, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Principals' Reports

V.2. Superintendent's Report

VI. Action Items

VI.1. Issue Certificates of Election to Newly Elected Officers

VI.2. Completion of Statement of Officer Forms by Newly Elected Board Members

VI.3. Administer Oath of Office to Newly Elected Board Members

VI.4. Reconstitution of Board of Trustees

VI.5. Consider & Possible Approval of Consent Items 

VI.5.a. Consider & Approval of Minutes

VI.5.b. Consider & Approval of Payment of Bills / Budget Update

VI.5.c. Consider & Approval of Budget Amendments

VI.6. Discuss & Consider & Possible Approval of Bartlett ISD Wall of Honor Nomination(s)

VI.7. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2024-2025

VI.8. Discuss & Consider & Possible Approval of Memorandum of Understanding With Williamson County Children's Advocacy Center for 2024-2025

VI.9. Discuss & Consider & Possible Approval of Memorandum of Understanding to Provide Pediatric and Adolescent Behavioral Health Services via Telehealth with Texas A&M University Health Science Center on Behalf of the College of Medicine

VI.10. Discuss & Consider & Possible Approval of Resolution to Participate in the Texas SmartBuy Membership Program

VI.11. Discuss & Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

VI.12. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VI.12.a. Regular Meeting

VI.12.b. Public Meeting to Discuss Budget and Proposed Tax Rate

VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Employment of Personnel

VII.3. Discuss & Consider Attending Summer Leadership Institute in June

VII.4. Discuss & Consider Board Member Resignation

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Employment of Personnel

IX.3. Consider & Take Action in Regard to Board Member Resignation

X. Adjourn