May 20, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel - Section 551.074 of the Government Code
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2.A.1. Discussion in regards to personnel matters
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. Valedictorian and Salutatorian
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4.B. Baseball
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4.C. Softball
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4.D. Track and Field
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4.E. Choir
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4.F. Skills USA
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4.G. FCCLA
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4.H. TAFE
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4.I. UIL Academics
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4.J. Edge UIL Visual Arts Competition
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4.K. District 4 Congressional Art Winner
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4.L. Best Campus Attendance
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Update
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5.B. Discussion of Campus Reports
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5.C. Discussion of CEF Annual Report
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5.D. Events/Activities/Training Board Report
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5.E. Discussion of Upcoming Events Calendar
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5.F. District Mission Statement
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6. Public Comments
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7. Future Action Items
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.B. Action Items
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8.B.1. Discussion and Possible Approval of Administrator Contracts
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8.B.2. Discussion and Possible Approval of 2024-2025 Compensation Plan
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8.B.3. Discussion and Possible Approval of a Resolution Authorizing the Superintendent to Approve and Execute Certain Construction-Related Easements
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8.B.4. Discussion and Possible Approval of Proposal to Replace Roof of Current Administration Building
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8.B.5. Discussion and Possible Approval of Audit Engagement Letter
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8.B.6. Discussion and Possible Approval of AHI Contract Renewal
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8.B.7. Consider and Possible action regarding possible Formal Appeal of the District's 2022 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program.
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9. Oath of Office for Newly Elected Board Member
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10. Closed/Executive Session
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10.A. Personnel - Section 551.074 of the Texas Government Code
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10.A.1. Discussion in regards to personnel matters
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10.B. Real Property - Section 551.072 of the Texas Government Code
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10.B.1. Discussion of Real Estate Property
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11. Reorganization of the Board
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11.A. Reorganization of the Board - Place Holder
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12. Adjournment
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