July 29, 2024 at 6:00 PM - Special Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.

DISCUSSION ITEMS

1. Superintendent's Update

2. Budget Workshop

* ACTION ITEMS

1. Consideration and Possible Approval of Resolution for Extracurricular Status of 4-H Organization

2. Consideration and Possible Approval of Competitive Proposals for Child Nutrition Consulting Services

3. Consideration and Possible Approval of Responsible Use of Technology Agreement 

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick 

2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Stu Musick 

3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Public Tax & Budget Hearing, August 26th, 2024, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, August 26th, 2024, at 6:30 p.m. - Administration Building Board Room