September 17, 2024 at 11:30 AM - September 17, 2024, Regular Board Meeting

Call to Order, Announcements, and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledge of Allegiances

Correspondences, Presentations, and Recognitions

Discussion: Stacey Student to Student (S2S) Presentation

Public Comments Concerning Agenda Items

Consent Agenda

Discussion/Action: Approval of Consent Agenda

Discussion/Action: Consider Approval of the August 27, 2024, Meeting Minutes

Discussion/Action: Consider Approval of the 2024-2025 School Health Advisory Council (SHAC)

Discussion/Action: Consider Approval of MOU with UTPB

Discussion/Action: Consider Approval of 4th Quarter Investment Report FY 23-24

Curriculum and Instruction

Discussion: Required Notification of State Assessment Results

Technology

Discussion/Action: Consider Approval of Audio-Visual Upgrade to Stacey Gym

Finance

Discussion/Review: Review of August 2024 Financial Statements

Discussion/Review: Review of August 2024 Vouchers and Expenditures

Discussion/Action: Consider Approval of Budget Amendment #1 FY 24-25

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
 

Superintendent Employed: Barbara Rodriguez - Imelda De La Cruz - Kiana Parham - Jonathan Cox

Superintendent Accepted Resignation: India Langley - Sammy Olvera

Discussion of Personnel Matters

The board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar — October 14, 2024 — Columbus Day (Student/Staff Holiday); October 22, 2024 – October Regular Board Meeting

Adjourment