June 6, 2024 at 5:00 PM - Workshop Meeting

I. Call to Order

I.A. Oral Communication from the Public

I.B. Board/Superintendent Announcements/Information

II. Board Workshop Items

II.A. Teacher Incentive Allotment Presentation

II.B. Budget Workshop

II.C. Compensation Presentation

II.D. Office of Innovation Update

II.E. Discipline and Behavior Supports

III. Agenda for Regular Meeting June 10, 2024

III.A. Installation of Newly Elected Board Members

III.B. Consent Agenda Items for June 10, 2024

III.B.I. Finance:  April Financials and Budget Amendments

III.B.II. Approval of Minutes

III.B.III. Annual Review and Approval of District Investment Policy CDA

III.B.IV. Required Professional Development Plan 2024-2025

III.B.V. Business Procedures Manual

III.C. Reports

III.C.I. Fine Arts Department

III.C.II. Athletics Department

III.D. Business Items Requiring Board Action

III.D.I. The Board will consider approval of Board Policy CV (LOCAL) Update.

III.D.II. The Board will consider approval of HVAC replacement at Hartford.

III.D.III. The Board will consider approval of the ranking of bidders for Proposal #018, 23-24 regarding Parking Improvements at Jefferson Technology Center.

III.D.IV. The Board will consider naming the Shotwell Annex after Coach John McCabe.

IV. Closed Session: Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071) including Hendrick v. Abilene ISD, et al. lawsuit.

V. Reconvene from Closed Session

VI. The Board may take action relevant to Items Covered During Closed Session.

VII. Adjournment