June 17, 2024 at 6:00 PM - Notice of Regular Meeting of the Board of Trustees

1. Call Meeting to Order
1A. Announcement of the President whether a quorum is present that the meeting has been duly called, and the notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government Code Chapter 551.
1B. Invocation
1C. Pledge of Allegiance

2. District Mission Statement and Goals:
Mission Statement: Promote a Growth Mindset in a safe and encouraging environment.
Motto: R.I.S.E.
Goal 1: Provide a safe environment for students, staff, and visitors.
Goal 2: Create a culture of positivity, encouragement, and support
Goal 3: Provide a challenging learning environment with a highly effective staff and a researched-based, blended learning curriculum
Goal 4: Coordinate federal, state, and local fund sources to maximize resources for the district and to maintain at least a 90- day operational fund balance
Goal 5: Assess, plan, and implement systems and strategies to develop and maintain a proactive approach to efficient operations and maintenance of equipment and structure

3. Public Hearing

4. Public Comments
(The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the Public Comments portion of the meeting. However, in accordance with the Texas Open Meetings Act, board members cannot respond, discuss, or vote on issues. In accordance with board policy BED(LOCAL), comments are limited to three (3) minutes per speaker, as well as only on items listed on the agenda. Sign in with the recording secretary prior to the meeting).

5. Discuss, Consider, and Approve Consent Agenda

5.A. Minutes of prior meetings, not yet approved

5.B. Accounts Payable

5.C. Monthly report on Tax Collections

5.D. Pledged Securities

5.E. Investment Reports

6. EXECUTIVE SESSION:
Deliberations relating to personnel pursuant to Texas Government Code Section 551.074, including (appointment, employment, evaluation, reassignment, duties, discipline, termination, or proposed nonrenewal of probationary and term contract employees, safety and security measures). Texas Government Code Section 551.072 discussion of issues related to the purchase, exchange, lease, value or related actions of real property. Texas Government Code Section 551.076 deliberation regarding the deployment or specific occasions for implementation of security personnel or devices; or for a security audit.
6A. Personnel
6B. Purchase of Property for District Expansion
6C. Purchase of Safety Equipment
6D. Adjustment for Insurance Contribution from $250 to $350
 

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

7.A. Personnel

7.B. Purchase of Property for District Expansion

7.C. Purchase of Safety Equipment

7.D. Adjustment for Insurance Contribution from $250 to $350

8. Discuss, Consider, and Take Action on 24-25 Contract with Henderson County Tax Office

9. Discuss, Consider, and Take Action on Anderson County Shared Services District consent for multiple representation form

10. Discuss, Consider, and Take Action on adopting TASB Update 122 

11. Adjourn