March 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Staff/Student Recognition
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6. Highlights in learning.
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7. Consent Agenda
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7.a. Financials
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7.a.1. Cash & Investment Report
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7.a.2. Budget Comparisons
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7.a.3. Tax Collection Reports
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7.a.4. Utilities
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7.b. Minutes from previous meeting (ACTION ITEM)
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7.c. Consider/Approve Certifying the Superintendent to the Regional Advisory Committee Region VII. (ACTION ITEM)
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8. Consider and/approve proposed budget for Derrick Designs. (ACTION ITEM)
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9. Budget Amendment(s) (ACTION ITEM)
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10. Order of Cancelation of Trustee Election. (ACTION ITEM)
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11. Consider/Approve School Calendar 2024-2025 (ACTION ITEM)
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12. Consideration of resolution to allow budget transfers between fund codes. (ACTION ITEM)
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13. Consider/Approve shared service agreement Regional Day school for the Deaf. (ACTION ITEM)
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14. Review 2024-2025 Compensation Plan.
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15. Discussion of changes in transfer regulations.
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16. Superintendent Report
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16.a. Campus Reports
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16.b. Athletic Director Report
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16.c. Board Calendar
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17. Personnel
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17.a. Hiring (ACTION ITEM)
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17.b. Resignations
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18. Discuss and consider superintendent goals. (ACTION ITEM)
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19. Closed Session
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19.a. Consultation with Attorney (Texas Government Code 551-077)
Discussion of Personnel Matters (Texas Government 551.074) Discussion of Security (Texas Government 551.076) Discussion of Real Property (Texas Government 551.072) Student Discipline (Texas Government Code 551.082) |
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20. Adjournment
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