April 11, 2024 at 7:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum. 

2. Pledge of Allegiance

3. Recognitions

4. Principal's Report

5. Public Comments

6.  MONTHLY ACTION ITEMS:

6.A. Consider and Approve the Board of Trustees Meeting Minutes for the Regular board meeting held on March 21, 2024. 

6.B. Approve Monthly Bills and Monthly Financial Statement.

6.C. Budget Amendment

7. APPROVAL OF ADDITIONAL ACTION ITEMS AS NEEDED:

7.A. Consider and Approve the Science and Technology Application Textbook Adoptions.

7.B. Consider and Approve Instructional Materials Allotment and TEKS Certification for 2024-2025

7.C. 2024-2025 Summer School Plan

7.D. Consider and Approve District of Innovation Amendments

7.E. Consider and Approve the 2024-2025 Compensation Plan

7.F. Consider and Approve the 2024-2025 Benefits Package

8. Discussion Items

8.A. Discuss Future Action and Discussion items

8.B. Topics and dates for next Community-Board of Trustees Forum

8.C. Discuss New and Current Board Member Training Requirements

8.D. Recruiting and Retention Plan 2024-2025

9. Superintendent's Report

9.A. Staffing updates.

9.B. Summer Project/Maintenance

10. Executive Session:
As determined by the Board of Trustees, there may be an executive session pursuant to the Texas Open meetings Act (Texas Gov’t Code 551.00) to discuss items relating to personnel (Texas Gov’t Code 551.074), student discipline (Texas Gov’t Code 551.082(1), attorney consultation (Texas Gov’t Code 551.071) and/or the purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072). Any action will be taken in a public session.
An Executive Session - may occur at any time during the meeting as permitted under the Open Meetings Act. The list of topics below are some, but not an exhaustive list, of items that would be considered in an executive session.
Personnel - hiring of contractual personnel, resignations, contract terminations/non-renewals, issues, etc.
Superintendent's appraisal, goals, directives, contract, compensation, etc.

11. ACTION ITEMS:
(Action Items post executive session are items that must be discussed in executive session.  All actions must be taken in an open session.)

11.A. Consider and Discuss Evaluation of Superintendent of Schools

11.B. Consider/ Approve New Hire Recommendations

12. Report Items

12.A. Board Calendars

12.B. Resignations

13. ADJOURNMENT: