June 11, 2024 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Recognitions

III. Public Comments/Open Community Forum
           

IV. Department Reports
           4.1 Principal 
           4.2 Vice-Principal 
           4.3 Maintenance
           4.4 Transportation
           4.5 Athletic Coordinator's 

V. Superintendents Report

VI. Consent Agenda
           6.1 Tax Collection
           6.2 Minutes Board Meeting(s): Regular Board Meeting, Monday, May 13, 2024 and Special Board Meeting, Wednesday, May 22, 2024
           6.3 State and Federal Payments
           6.4 Board Reports 
           6.5 Bank Investments
           6.6 MC

VII. CLOSED SESSION pursuant to Texas  Gov't Codes 551.101,551.074 and 551.082
           7.1 Personnel 
           7.2 Fence
           7.3 Superintendent Mid Year Eval. 
           7.4 Other Items 

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from May 01-31, 2024
           8.3 Budget Amendments as presented
           8.4 Bank Signature Updated 
           8.5  2024-2025 TRS ACTIVE CARE RATES- DISTRICT CONTRIBUTION

IX. Future Items
          9.1 Summer Leadership Institute (SLI)  in San Antonio, 6/12-15/2024 for Board Member (1)
          9.2 Summer Leadership Institute (SLI) in Fort Worth, 6/19-22/2024 for Board Member (1)
          9.3 Region 15 School Board Conference in Fredericksburg, 7/22-23/2024 for Board Members (5) and Superintendent

 

X. Next Board Meeting (s):
Regular Board Meeting, Tuesday, July 9, 2024 in the Gilmer Memorial Library

XI. Adjourn