March 25, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. Review and Discuss Bond Program Developments by McKinstry
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3. Public Comments
Presenter:
Mr. Benham
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4. Reports
Presenter:
Mr. Dragon
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4.A. Campus Reports
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4.B. Financial Reports
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4.C. Superintendent's Report
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5. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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5.A. February 13, 2024 Regular Meeting Minutes
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5.B. February 20, 2024 Special Noon Meeting Minutes
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5.C. February 26, 2024 Special Noon Meeting Minutes
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5.D. Set April 2024 Regular Meeting Date
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6. Consider, Discuss and Take Possible Action on the 2024-2025 School Calendar
Presenter:
Mr. Dragon
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7. Consider, Discuss and Take Possible Action on the Purchase of Three 71-Passenger School Buses
Presenter:
Mr. Dragon
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8. Consider, Discuss and Take Possible Action on the Scan Card System Estimate for the Student Activity Center
Presenter:
Mr. Dragon
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9. Consider, Discuss and Take Possible Action on an Interim Athletic Director Stipend
Presenter:
Mr. Dragon
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10. Consider Discuss and Take Possible Action to Approve the IMA & TEKS Certification Form for 2024-2025
Presenter:
Mr. Dragon
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11. Consider, Discuss and Take Possible Action to Approve Authorized Signer for ACH Origination and Direct Deposit Authorization
Presenter:
Mr. Dragon
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12. Consider, Discuss and Take Possible Action on the Election of ESC-2 Board Members
Presenter:
Mr. Dragon
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13. Closed Session, If Needed-As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074-Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee
Presenter:
Mr. Benham
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13.A. Consider and Discuss Employee Resignations, Retirements, Non-Renewals and/or Termination of Administrators, Directors, Managers, Educators and/or Teacher Contracts
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13.B. Consider and Discuss Staff/Teacher Contract Recommendations for the 2024-2025 School Year
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14. Open Session Action, If Any, on Closed Session Deliberations:
Presenter:
Mr. Benham
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14.A. Take Possible Action to Approve Employee Resignations, Retirements, Non-Renewals or Terminations of Personnel
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14.B. Take Possible Action to Approve Staff/Teacher Contracts for the 2024-2025 School Year as recommended
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15. Adjourn
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