June 10, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments on Posted Agenda Items
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3. Information/Discussion Items(s)
A. Hellas Construction Presentation and Updates B. Safety & Security Comm |
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4. Consideration and Board action, if any, to approve the minutes of previous meeting
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5. Review expenditures for previous month
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6. Principal's Report
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6.a. Enrollment
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6.b. Attendance
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6.c. Activities
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6.d. Academics
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7. Superintendent's Report
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7.a. Transportation
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7.b. Facilities
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7.c. Finance
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7.d. Personnel
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7.e. Other
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8. Consideration and Board action on Board meeting dates for 2024-2025.
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9. Consideration and Board action to approve the following consent agenda items.
Child Nutrition Handbook Employee Handbook |
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10. Consideration and Board action to approve the Resolution for Wage Payments.
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11. Consideration and Board action to approve the Resolution for District Investments.
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12. Consideration and Board action to approve road construction proposal.
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13. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Real Property C) Section 551.073, Prospective Gift D) Section 551.074, Personnel Matters E) Section 551.076, Security Devices/Audits F) Section 551.082, School Children/District Employees/Disciplinary Matter or Complaint G) Section 551.083, Representative of Employee Groups H) Section 551.084, Investigation I) Section 551.087, Commercial/Financial information from Business |
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14. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
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15. Consideration and Board action, if any, to accept resignation of personnel.
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16. Consideration and Board action, if any, regarding professional employee contracts.
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17. Adjourn
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18. Prayer
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