May 14, 2024 at 6:00 PM - Called Meeting/Work Session/Canvass

1. Call to Order

2. Roll Call

3. Closed Session

3.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including the Superintendent's evaluation and contract; 551.071, consultation with the Board's attorney; and 551.072, real property; and 551.076 to conduct deliberations regarding security devices or security audits.

4. Reconvene

4.1. Reconvene to Public

5. Meeting Opening

5.1. Prayer

5.2. Pledges

6. Presentation

6.1. Legislative Update - Amanda Brownson; TASBO

6.2. 2024-2025 Budget Update – Michele Trongaard 

7. Public Comments

7.1. The correct procedure for addressing the Board during Public Comments is as follows:  Each speaker should address the Board from the podium microphone and state his or her name before speaking. All speakers will be limited to three minutes to make comments regarding items on the agenda, unless modified by the Board president based on Board Policy BED (LOCAL). Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against district employees during an open forum.

8. Human Resources Report 

8.1. New Hires for Board Approval 

9. Canvass the Votes of the May 4, 2024, Board of Trustees General Election for Place 1 and Place 2 and Special Election

10. Business Items Requiring Board Action

10.1. Resolution #24-18 - Consider all matters incident and related to declaring expectation to reimburse expenditures with proceeds of future debt, including the adoption of a resolution pertaining thereto 

11. Consent Agenda 

11.1. Consideration and Approval of the 2024-2025 Instruction Materials Allotment and TEKS Certification 

12. Adjourn

12.1. Adjourn