May 20, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. 2025 Bond Presentation
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3.B. Elementary Principal Report
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3.C. Secondary Principal Report
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3.D. Superintendent Report
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3.D.a. Insurance Update
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3.D.b. Summer Board Training and New Board Member Training
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. SHAC Annual Report - Wellness Plan 24-25
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4.C. Home School Participation
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4.D. Give Superintendent authority to hire from May 31 through August 31 per policy DC(LOCAL)
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4.E. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.E.a. Discuss Housing
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4.E.b. Discuss Personnel
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4.F. Housing
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4.G. Personnel
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5. Next Board Meeting Date
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6. ADJOURNMENT
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