May 13, 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. Canvas returns of the May 4, 2024, School Board of Trustees Election and Issue Certificate of Election to the Newly Elected Trustees
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5. Issue Statement of Elected Officers and Oath of Office to the Newly Elected Trustees
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6. Board of Trustees Re-alignment
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7. Public comment
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8. Recognition of Programs and Students
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9. Communications from Superintendent
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9.A. June School Board Meeting date - Scheduled for June 10, 2024 at 6:00pm
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9.B. Other communications important to the Board
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10. Consent Agenda
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10.A. Approve regular meeting minutes
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10.B. Amend 2023-2024 budget as needed
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10.C. Allow and pay bills
Attachments:
()
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10.D. Investment and Financial Report
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10.E. Accept Donations
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11. Reports
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12. Action Items
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12.A. Discuss and Possibly take action on the Purchase of Supplies and Equipment
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12.B. Discuss and Possibly take action on Facility Improvements
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12.C. Discuss and Possibly take action on 2024-2025 Student Insurance
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12.D. Discuss and Possibly take action on the San Saba ISD Wellness Plan
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12.E. Discuss and Possibly take action on the 2024-2025 Professional Development Waiver
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12.F. Discuss and Possibly authorize Superintendent to extend contracts to new hires for the summer from May 14, 2024 to August 12, 2024
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13. 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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13.A. Personnel
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13.A.1. Discuss Personnel Matters with the Superintendent
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13.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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13.A.3. 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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13.A.4. Resignation and Recommendations
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13.B. Consider Student Discipline/Complaints
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13.C. Property Acquisition/Sale and/or Business Regarding Property
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13.D. Legal Updates/Consultation with Attorney
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14. Action taken on items discussed in Executive Session
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15. 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 |
