May 20, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Open Forum
|
|
6. Oath of Office Administered
Presenter:
Elizabeth Ralston
Description:
At this time Elizabeth Ralston, notary public, will administer the oath of office to Bobby Clawson and Elizabeth Edwards and the board will be seated.
|
|
7. Board Procedures
|
|
7.A. Elect Board Officers
|
|
7.B. Establish day of week and time to conduct Regular Monthly Board meetings
|
|
7.C. Appointment of Board Clerk
|
|
7.D. Authorize Board President and Vice President as signers on the bank account
|
|
8. Action Item
|
|
8.A. Minutes of Previous Meeting(s)
|
|
8.B. PK Tuition Fee
|
|
8.C. Student Transfer Fee
|
|
8.D. Summer School Tuition Fee
|
|
8.E. Consider Renewing Student Insurance
|
|
8.F. Interlocal agreement for assessment and collection of taxes with Harrison Central Appraisal District
Presenter:
Cayla Mars
|
|
9. Superintendent Report
|
|
9.A. Financial Report
|
|
9.A.1. FIN 3350 Cash Position By Bank Account
|
|
9.A.2. FIN 3050 Comparison of Revenue to Budget
|
|
9.A.3. FIN 1750 Check Payments
|
|
9.B. Report from Campus Principals
|
|
9.C. Safety and Security Audit
|
|
9.D. Enrollment/ADA Report
|
|
9.E. Notice of Resignation(s)
|
|
9.F. Notice of Retirement(s)
|
|
10. Closed Session
|
|
10.A. Deliberate to Consider Legal Advice Concerning Pending or Contemplated Litigation (Texas Government Code 551.071)
|
|
10.B. Deliberate to Consider Superintendent's Recommendation(s) to Offer Employment Contracts (Texas Government Code Section 551.074)
|
|
10.C. Deliberate to Consider Adding/Retaining a Position to Non-Chapter 21/Non-Certified Contracted Positions to DCE(LOCAL)
|
|
11. Open Session
|
|
11.A. Consideration and Possible Action Superintendent's Recommendation Regarding Employment Contracts
|
|
11.B. Consideration and Possible Action to Offer a Non-Certified Contract of Employment for the 24-25 school year for a Non-Core Academic CTE Course Teacher
|
|
11.C. Deliberate to Consider Taking Action to Approve a School District Teaching Permit for a Noncore Academic CTE Course Teacher
|
|
12. Adjourn
|