March 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications
Student Recognition 
 

IV. Public Comment

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of Instructional School Calendar for 2024-2025

V.C. Consideration and Approval of Election Services Contract 2024

V.D. Consideration and Approval of Auditor for 2023-2024

V.E. Consideration and Approval of Interquest Detection Canines Agreement 2024-2025

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. Assistant Principal

IX. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate 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;

     1.  Resignations
     2. Employing Personnel
     3. Teacher Contract Renewals and Proposed Nonrenewals
     4. Renewals for Professional Employees in a Non-Certified Position
     5. At Will Employees for 2024-2025
C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

X. Results from Executive Session

X.A. Consideration and Approval of Resignations

X.B. Consideration and Approval of Employing Personnel
     Teacher Contract Renewals and Proposed Nonrenewals
     Renewals for Professional Employees in a Non-Certified Position
     At Will Employees for 2024-2025

X.C. Consideration and Approval of Lone Finalist to be Named Superintendent 

X.D. Consideration and Approval of Superintendent's contract

XI. Consideration and Approval of TASB Salary Review

XII. Adjourn