May 29, 2024 at 1:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Open Forum                 | 
| 
                    
                                        2. Approval of Minutes                 | 
| 
                    
                                        3. Approval of Financial Statement                 | 
| 
                    
                                        4. Reports to the Board                 | 
| 
                    
                                        4.A. TEA Cyclical Monitoring                 
        Description: 
2023 - 2024: Bynum ISD COMPLIANT! 2024 - 2025: Aquilla ISD & Whitney ISD October - December 2024 - 2025: Abbott ISD & Mount Calm ISD January - March 2024 - 2025: Itasca ISD April - June The cycle will restart in 2025 - 2026. The schedule may change for each cycle - Next SSA Director’s meeting with TEA: April 12th | 
| 
                    
                                        4.B. 2024-2025 Training                 
        Description: 
The Director met with principals on May 8th or May 15th.      | 
| 
                    
                                        4.C. IDEA-B Grant                 | 
| 
                    
                                        4.D. RMTS Training                 | 
| 
                    
                                        4.E. 2024-2025 Staff Assignments                 | 
| 
                    
                                        4.F. Self Assessment                 | 
| 
                    
                                        5. Discussion                 | 
| 
                    
                                        5.A. Director Salaries                 | 
| 
                    
                                        5.B. Residential Placement                 | 
| 
                    
                                        5.C. Behavior Classroom                 | 
| 
                    
                                        5.D. Called Meeting Prior to Contract Approval                 | 
| 
                    
                                        5.E. Fiscal Agent Fee Comparison                 | 
| 
                    
                                        5.F. Fiscal Agent Fee Reduction Schedule                 | 
| 
                    
                                        5.G. Preliminary 2024-2025 Budget                  | 
| 
                    
                                        6. Action                 | 
| 
                    
                                        6.A. Budget Amendment                 
        Description: 
IDEA-B and IDEA-B Preschool Carryover and Maximum Entitlements     | 
| 
                    
                                        6.B. Approve Professional Staff Contracts                 | 
| 
                    
                                        7. Executive Session                 | 
| 
                    
                                        7.A. Director's Salary                 
        Description: 
In January, the SSA board approved extending the Director's contract for an additional year. However, a raise was not discussed.     | 
| 
                    
                                        8. Announcements                 
        Description: 
Our next SSA board meeting will be June 19th. | 
| 
                    
                                        9. Adjourn                 |