February 15, 2024 at 7:00 PM - February Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Attendance & Establish Quorum
|
|
2. Public Comment (limited to five (5) people; three (3) minutes per person)
|
|
3. CONSENT AGENDA
|
|
3.a. Consideration and approval of the January 31, 2024 Meeting Minutes and the January Financial Report
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.a. Superintendent Report
|
|
4.b. Principal Report
|
|
5. Executive Session - Personnel (TEC 551.074); Deliberation Regarding Security Devices or Security Audits (551.089); Consult with Attorney (551.071)
|
|
6. ACTION ITEMS
|
|
7. Consideration and possible action to Order two Special Elections to be held on May 4, 2024 to fill a vacant Trustee term ending May 2025 and to fill a vacant Trustee position for a Trustee term ending in May 2026.
|
|
8. Consideration and possible action to approve the 11-month. 2024-2025 Dual Assignment Contract for Teacher/Coach/Dean of Students for David Donnell
|
|
9. Consideration and possible action to approve the 12-month, 2024-25 Counselor Contract for Misty Hannon.
|
|
10. Consideration and possible action to approve the 12-month, 2024-25 PK-12 Principal/AD Contract for Brad Rainer.
|