June 10, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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. Recognitions/Presentations/Board Discussion/Policy/Recommendations
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5.a. The oath of Office administered to New Board Member Ricky Bodovsky and incumbent Donna Stagner.
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5.b. Reorganization of School Board Trustee Officers (ACTION ITEM)
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5.c. Discuss the intent and purpose of the grant guidelines and EDGAR requirements for each program.
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6. Financial matters
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6.a. Cash & Investment Report
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6.b. Budget Comparisons
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6.c. Tax Collection Reports
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6.d. Budget Amendments (ACTION ITEM)
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6.e. Utilities report
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6.f. Credit Card report
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6.g. Discussion of bids for property and casualty insurance.
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6.h. Discussion of lawn mower purchases and discontinuing the outsourcing of lawn care.
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters. (ACTION ITEM)
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8.a. Hiring (ACTION ITEM)
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8.b. Resignations (ACTION ITEM)
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8.c. Discussion of Acting Superintendent supplemental duty and pay. (ACTION ITEM)
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9. Closed Session
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9.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) |
10. Adjournment
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