June 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order / Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Open Forum/Public Comments
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4. Consent Agenda Items
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4.A. Minutes of May 15, 2024 Regular Meeting
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4.B. Donations
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4.C. 24-25 District Goals
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4.D. Board Operating Procedures
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5. New Business - Items to Discuss, Consider, and Take Possible Action
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5.A. Consider action on Instructional Materials Adoption for Proclaimation 2024
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5.B. Consider Action on the Purchase of Instructional Materials
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5.C. Discuss, Consider, and Take Possible Action on Authorized Signer for Bank Signature Cards
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6. Information Items
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6.A. Membership Summary
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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7. Recess Into Closed Session- Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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8. Reconvene Open Session-The Board will take action on items from Closed Session as needed.
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8.A. Consider and Approve Possible Amendments to the Superintendent's Contract
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8.B. 2024-2025 Stipend Schedule
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9. Board Members
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9.A. Comments from Board members and requests for reports and information by or from Board members to Administration
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10. Announcements
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11. Adjourn
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