February 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Pledges
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3. Roll Call and Establish a Quorum
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4. Public comment
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5. Recognition of Programs and Students
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6. Communications from Superintendent
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6.A. March School Board Meeting date - Scheduled for March 4, 2024 at 6:00 pm
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6.B. Other communications important to the Board
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7. Consent Agenda
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7.A. Approve Regular Meeting Minutes from January 15, 2024, Workshop Meeting Minutes from January 25, 2024 and Special Meeting Minutes from February 12, 2024
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7.B. Amend 2023-2024 budget as needed
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7.C. Allow and pay bills
Attachments:
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7.D. Investment and Financial Report
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7.E. Accept Donations
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8. Reports
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8.A. TAPR Report
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9. Action Items
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9.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
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9.B. Discuss and Possibly take action on Facility Improvements
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9.C. Consider/Approve Employing Eckert and Company as Auditors for Fiscal Year 2024-2025
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9.D. Discuss and Possibly take action to approve Staff Development Minutes Waiver
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10. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code |
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10.A. Personnel
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10.A.1. Contract Evaluation for Federal Programs Director, Elementary School Principal, Middle School Principal, High School Principal, Athletic Director, Technology Director, Ag Teachers, Band Director, Elementary School Counselor, Middle School Counselor, and High School Counselor
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10.A.2. Discuss Personnel Matters with the Superintendent
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10.A.3. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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10.A.4. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
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10.A.5. Resignation and Recommendations
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10.B. Consider Student Discipline/Complaints
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10.C. Property Acquisition/Sale and/or Business Regarding Property
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10.D. Legal Updates/Consultation with Attorney
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11. Action taken on items discussed in Executive Session
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12. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine |
