June 5, 2024 at 6:30 PM - Regular School Board Meeting

1. Roll call:   Establishment of a Quorum, Call to Order

1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence

2. Open Public Forum

3. District Celebrations / Recognitions

3.A. Teacher of the Year

3.A.1. Secondary - Karen Laurenzi

3.A.2. Elementary - Monica Ramirez

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - July 17, 2024, at 6:30 p.m. 

4.A.2. Special Called Meeting / Budget Workshop 

4.B. Project Control Monthly (June) Construction Update

4.C. Financial Advisor, Lucas Janda, Frost Bank

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.A.3. Athletic Design Discussion

5.B. Financial Reports

5.B.1. Investment Report (Quarterly)

5.C. HR Report

5.D. Transportation Report

5.E. Technology Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Regular Board Meeting - May 8, 2024

6.A.2. Special Called Board Meeting - May 14, 2024

6.B. Consideration of Budget Amendments

6.B.1. Band UIL Fees and Band Supplies

6.C. Consideration of Resignations

7. Action Items

7.A. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax for such bonds; and enacting other provisions relating to the subject

7.B. Consideration and approval of the S.T.E.P. JJAEP MOU (Successful Transition Education Program Williamson County Juvenile Services Memorandum of Understanding 2024-2025), as presented

7.C. Discussion and consideration of staff compensation

7.D. Consideration and approval of half-time, part-time, or full-time FTE for speech services

7.E. Consideration and approval of the encumbrance and expenditure of additional funds for Archeological, Geotechnical, & Construction Materials from the Approved 2022 Bond Program Budget 

7.F. Consideration and approval of the purchase of buses

7.G. Consideration and approval to purchase band instruments

8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act

8.A. Discussing personnel matters, 551.074

8.B. Discussing purchasing, exchange, lease or value of property, 551.072

9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items

10. Adjourn