June 24, 2024 at 5:10 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. Recognition

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. Budget Workshop

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.B) Board Goal Report

V.B)1) Social and Emotional Learning

V.C) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

V.D) Deputy Superintendent Report

V.E) Bond Project Manager Report

V.E)1) Bond Update

VI. ACTION ITEMS

VI.A) Consent Agenda

VI.A)1) Consider Minutes of May 20, 2024 Regular Meeting and June 3, 2024 Special Meeting

VI.A)2) Consider School House Leases for Lewellen, Berry, and Barrier

VI.A)3) Consider Memorandum of Understanding with Chambers County for Shelter and Evacuation Assistance During Emergency

VI.A)4) Consider Adding Authorized Representative to First Public/Lone Star Investment Pool

VI.B) Consider Property Casualty, Auto, and Liability Insurance

VI.C) Consider Student Accident Insurance

VII. DISCUSSION ITEMS

VII.A) Team of 8 Training Dates

VII.B) Board Trainings

VII.C) Interim Superintendent Evaluation

VII.D) TASB SLI Report 

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. Consider Hiring Elementary School Counselor

XII. ADJOURNMENT