March 25, 2024 at 6:00 PM - Regular Called Meeting
| Agenda |
|---|
|
1. Opening Exercises
|
|
1.1. Establish a quorum.
|
|
1.2. Call meeting into session.
|
|
1.3. Certification of public notice.
|
|
1.4. Prayer- a moment of reflection.
|
|
1.5. Pledge of Allegiance - National & State
|
|
2. Public Related
|
|
3. Board Related - President's Comments
|
|
4. Administrative Reports
|
|
4.1. Architect Service Presentation for Future Projects - Goodwin, Lasiter, & Strong
|
|
4.2. Property Value Study Appeal Update - Robert Myers
|
|
4.3. Board Training - Bond and Construction Projects Presentation - Powell Law Group
|
|
4.4. Superintendent's Report
|
|
4.5. Campus report - LJH
|
|
5. Consent Agenda Items
|
|
5.1. Minutes of board meeting(s) - Regular Called February 19, 2024 and Special called March 4, 2024
|
|
5.2. Monthly Tax Report (EXHIBIT B)
|
|
5.3. Financial Report - Investment - Cash Flow Summary
|
|
6. Discussion and possible action to approve TEKS Certification and IMA Allotment for 2024-2025.
|
|
7. Closed/Executive Session (551.074)
|
|
7.1. Consider and discuss teacher, nurse, and counselor contracts for the 2024-2025 school year.
|
|
8. Open Session - Action resulting from Closed Session
|
|
8.1. Consideration and possible action to approve teacher, nurse, and counselor contracts for the 2024-2025 school year.
|
|
9. Notification of staff resignation(s) or retirement(s).
|
|
10. Adjournment
|