February 26, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Invocation
|
|
3. Pledge of Allegiance-Carson Elementary Students
|
|
4. Recognition
Elementary Spelling Bee McCarroll Middle School-One Act Play Decatur High School Swim |
|
5. Public Forum
|
|
6. Superintendent Report
|
|
7. Consent Agenda
|
|
7.A. Minutes of January 17, 2024 Special Meeting, January 22, 2024 Special Meeting, January 22, 2024 Regular Meeting, January 26, 2024 Special Meeting
Attachments:
()
|
|
7.B. Budget Amendment(s)
Attachments:
()
|
|
7.C. Purchase(s) Greater Than $50,000
Attachments:
()
|
|
8. Public Hearing
|
|
8.A. TAPR Report and TAPR Summary
Attachments:
()
|
|
9. Informational Items
|
|
9.A. MOY Progress
Attachments:
()
|
|
9.B. Special Education Caseloads
Attachments:
()
|
|
9.C. Communication Report
|
|
9.C.1. School Revenue Partners-Scoreboard Ads-Marketing
|
|
9.D. Pay to participate in extracurricular activities
|
|
9.E. Operations/Safety Report
Attachments:
()
|
|
9.F. Financial Information
|
|
9.F.1. Monthly Financial Statements
Attachments:
()
|
|
9.F.2. Tax Collection Report
Attachments:
()
|
|
9.F.3. TexPool Monthly Statement of Accounts
Attachments:
()
|
|
9.F.4. Payment of Bills
Attachments:
()
|
|
10. Action Items-1
|
|
10.A. Discuss and take possible action regarding the Four Day School Week.
Attachments:
()
|
|
10.B. Discuss and take possible action to engage Snow Garrett Williams, CPA's for FY2023-2024 Audit Report.
Attachments:
()
|
|
10.C. Discuss and take possible action regarding bilingual stipend.
Attachments:
()
|
|
10.D. Discuss and take possible action to approve an early resignation incentive for anyone that resigns prior to April 1st.
Attachments:
()
|
|
11. Closed Session
|
|
11.A. Pursuant to Tex. Govt Code 551.074 Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee. |
|
11.B. Pursuant to Tex. Govt Code 551.074 Personnel
Superintendent search |
|
11.C. Pursuant to Tex.Govt Code 551.072 Real Property
To deliberate the purchase, exchange, lease, or value of real property in an open meeting would have detrimental effect on the Board's position in negotiations with a third person. |
|
12. Adjournment
|
