Thursday, September 12, 2024 7:15pm; Or Immediately Following Public Hearing - 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 August 19, 2024, the Budget and Tax Rate Public Hearing held on August 19, 2024, the Board Workshop for GMP held on September 3, 2024, and the Special Board Meeting held on September 3, 2024.

6.B. Approve Monthly Bills, Monthly Financial Statement, and 4th Quarter Investment Report

7. APPROVAL OF ADDITIONAL ACTION ITEMS AS NEEDED:

7.A. Consider and Approve the Concussion Oversight Team (COT) and the Concussion Protocol

7.B. Consider and Approve a Transportation Coordinator Stipend

7.C. Consider and Approve the 2024-2025 District Improvement Plan

8. Discussion Items

8.A. Discuss Future Action and Discussion items

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

8.C. Groundbreaking for New Middle School

8.D. Staff Appreciation

9. Superintendent's Report

9.A. Strategic Plan Update - Summer 2024

9.B. Enrollment/Attendance Update

10. Future Board Meeting Dates

11. 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 Chapter 551). 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 (Texas Gov’t Code 551.074),
Student Discipline (Texas Gov’t Code 551.082),
Attorney consultation (Texas Gov’t Code 551.071),
Purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072), 
Prospective gift (Texas Gov't Code 551.073),
Employee - Employee Complaint (Gov't code 551.082),
Student Discipline Complaint (Gov't Code 551.082),
Security (Gov't Code 551.076)

Any action will be taken in a public session. 
 

11.A. Discuss Evaluation of Superintendent of Schools

11.B. Discuss New Hires

12. 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.)

12.A. Consider and Take Action on Evaluation of Superintendent of Schools

12.B. New Hire Recommendations

13. Report Items

13.A. Board Calendars

14. ADJOURNMENT: