May 21, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members
 

3. Pledge of Allegiance and Invocation

4. Student of the Month Recognition

5. Consent Agenda
 

5.A. Approval of Board Minutes

5.B. Obligations and Vouchers
 

5.C. Financial Statement
 

6. Action Items

6.A. Consider / Take Action on Approval of Authorized District Representatives with First National Bank of Hughes Springs

6.B. Consider/Take Action on Volleyball Quotes

6.C. Consider/Take Action on Delegating Hiring Authority to the Superintendent for Professional Education Staff, from May 22, 2024, to September 10, 2024.

6.D. Consider/Take Action on replacing all copiers in the district as presented

6.E. Consider/Take Action on Field Trip for FFA State Convention July 7 -  July 12, 2024
 

6.F. Consider/Take action on approving Administration Salary and Business Manager Stipend Recommendations for 2024-2025

6.G. Consider/Take action on hiring of professional employees as presented

7. Closed Session

7.A. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

8. Superintendent Report

8.A. Public Notice of Intent to Apply for Federal Grant Funds

8.B. Enrollment

8.C. HCAD April 2024 Certified Estimate

8.D. Update 123
 

8.E. Update on Projects
 

8.F. Senior Timeline

8.G. Resignations

8.H. Discussion about staff recruitment and retention incentives

9. Board Input

10. Adjourn