February 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order.

II. Open Forum.

III. Discussion/Action - Consider approval of consent agenda.

III.a. Minutes

III.b. Accounts Payable

IV. Discussion-Update on Building Projects. 

V. Discussion/Action - Consider 2024-2025 School Calendar.

VI. Discussion/Action-Consider changing the time for future regular scheduled board meetings from 6:00 p.m. to 7:00 p.m.

VII. Discussion/Action-Consider changing the date for the March Board Meeting. 

VIII. Discussion/Action-Consider approval on tax refund over $500.00.

IX. Discussion- 2023 Property Value Study.

X. Discussion/Action - Consider Resolution Relating to Payment of All School Employees During Inclement Weather.

XI. Discussion - Hear Administrative Reports.
• Personnel Issues
• Curriculum and Instruction
• Students

XII. Executive Session - Deliberate the appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of an employee; to hear complaints or charges against employees, done under government code §551.074. Consider administrative contracts. Consider resignations. 

The open session of the meeting will adjourn; the Board will reconvene in closed session to hear reports on legal matters, consult with legal council, review employee policies and procedures, address employee concerns, address student concerns, and consider personnel matters. Following discussion in the closed session, the Board will reconvene in open session for action to be taken on items discussed in the closed session.

XIII. Re-open meeting.

XIV. Discussion/Action - Consider items discussed in executive session. 

XV. Adjournment.