April 4, 2024 at 5:00 PM - Special Board Meeting
| Agenda |
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum
|
|
2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
2.A. Public Comment
|
|
3. DISCUSSION ITEMS/REPORTS
|
|
3.A. Discuss and Review information on proposed 2024-2025 fiscal year budget
Attachments:
()
|
|
3.B. Internal Audit and Staffing Report Presentation (Macias)
Attachments:
()
|
|
4. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
4.A. Discussion and take possible action regarding approval of the PK-3 Employee Program
Attachments:
()
|
|
4.B. Consider and take possible action regarding approval of a resolution for the Interlocal Agreement with Region 8 Education Services Center.
Attachments:
()
|
|
4.C. Discuss and take possible action regarding approval of purchase of State Championship rings from local funds for UIL Sanctioned State Champions
Attachments:
()
|
|
4.D. Discussion and possible action regarding approval of Human Resources Audit Rubric
Attachments:
()
|
|
5. CLOSED SESSION
|
|
5.A. Pursuant to Texas Government Code Section 551.071 and 551.074, attorney consultation regarding legal issues related to employment of certain administrator(s) and professional employee(s) in pay grades AP501 through AP511
|
|
6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
6.A. Consider and take possible action(s) regarding the employment of certain administrator(s) and professional employee(s) in pay grades AP501 through AP511
|
|
7. ADJOURNMENT
|
