April 24, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Consent Agenda
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3.a. Public Meeting, March 25, 2024
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3.b. Regular Meeting Minutes, March 25, 2024
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4. Reports
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4.a. Monthly Financial Report
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4.b. Elementary Principal's Report
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4.c. Junior High Principal's Report
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4.d. High School Principal's Report
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4.e. Athletic Director's Report
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4.f. Superintendent's Report
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5. Information and Discussion Items
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5.a. Discuss Updated Bond Proceeds and Project List
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5.b. Information and Discussion regarding Letter of Reasonable Assurance
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5.c. Information and Discussion about Student Transfers
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5.d. Information and Discussion on Board Training Credits
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5.e. Information and discussion concerning appointing a budget committee
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5.f. Discuss Preliminary 2024-2025 Financial Budget and Tax Scenarios and Associated Timelines
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6. Action Items
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6.a. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Spinning Spur Wind 2
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6.b. Consider and Take Appropriate Action to Ratify and Approve Textbook Committee Recommendations (19 TAC 66.104a; TEC 31.101)
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6.c. Consider and Take Appropriate Action for the Approval of District Donations
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6.d. Discuss and consider taking action on THSBP notification of increase in monthly health insurance premium
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6.e. Consider and take appropriate action regarding TEA Application for Attendance Waiver
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6.f. Consider and take appropriate action to approve the TIPS Interlocal Agreement and Resolution.
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6.g. Consider and take appropriate action concerning the Interquest Contract 2024-2025
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6.h. Consider and take appropriate action to authorize the Superintendent to offer employment contracts during the time between the April and August Board Meetings.
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6.i. Consideration and possible action pursuant to Texas Education Code section 11.184 to select an auditor to conduct an efficiency audit of the District in accordance with the Legislative Budget Board Guidelines, and other actions related thereto.
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7. Consultation with the District’s Attorney in closed session pursuant to Texas Government Code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning construction matters
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8. Personnel
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9. Adjourn
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