May 20, 2024 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. Student and Staff Recognition

IV. PUBLIC FORUM

V. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

VI. CONSENT AGENDA

VI.A. Approve Minutes from April 8, 2024 Board Meeting

VI.B. Approve Minutes from May 7, 2024 Special Board Meeting

VI.C. Approve Finance Report for Fiscal Year 2023-2024

VI.C.1. Board Report

VI.C.2. Cash Position

VII. CHECK REGISTER

VIII. ACTION ITEMS

VIII.A. Discuss and Consider for Approval the Reorganization of Board Officers

VIII.B. Discuss and Consider for Approval of Mowing Contract beginning June 1, 20024

VIII.C. Discuss and Consider for Approval the Purchase and Installation of Exterior Doors

VIII.D. Discuss and Consider for Approval of TASB Policy Update 123

VIII.E. Discuss and Consider for Approval Finance Auditor Contract

VIII.F. Discuss and Consider for Approval Adding an Additional Elementary Position

VIII.G. Discuss and Consider for Approval Incentive Pay for Employees regarding Local Leave Balance

VIII.H. Discuss and Consider for Approval Report of Intruder Detection Audit Findings

VIII.I. Discuss and Consider for Approval to Giving Superintendent Hiring Authorization.

VIII.J. Discuss and Consider for Approval of an Amendment to the 2023-2024 Academic Calendar

IX. ADMIN REPORTS

X. SUPERINTENDENT'S REPORT

X.A. Enrollment

X.B. New Hires / Resignations

X.C. Graduation, May 24, 2024, 7:30 PM

XI. ADJOURN