June 17, 2024 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. 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.

V. CONSENT AGENDA

V.A. Approve Minutes from May 20, 2024 Board Meeting

V.B. Approve Finance Report for Fiscal Year 2023-2024

V.B.1. Board Report

V.B.2. Cash Position

V.C. Budget Amendments

VI. CHECK REGISTER

VII. ACTION ITEMS

VII.A. Discuss and Consider for Approval of the 2024-2025 Budget.

VII.B. Discuss and Consider for approval of a TIPS Contract with McDaniel Air Conditioning to Install Air Condition Units at the High School.

VIII. SUPERINTENDENT'S REPORT

VIII.A. New Hires / Resignations

VIII.B. 2024 STAAR Scores

VIII.C. Construction Update

VIII.D. Review of 2023-2024 School Year

IX. ADJOURN