April 18, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. 'Dynamic Doers'
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4.B. Campus Reports
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4.C. Swearing in of Police Chief
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5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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5.B. Consultation with Attorney (551.071) {when necessary}
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6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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6.A. Discussion and Possible Approval of Items Discussed in Executive Session
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
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8.B. Approval of March Expenditures
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8.C. Approval of Tax Office Reports
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9. Action Items
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9.A. Discussion and Possible Approval of Guaranteed Max Price for Building Package in the amount of $16,683,711.00
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9.B. Discussion and Possible Approval of Application and Certificate for Payment #2
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9.C. Discussion and Possible Approval of TEKS Certification
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9.D. Discussion and Possible Approval of $51,000.00 out of Cafeteria Fund Balance to Purchase Commodities for the Remainder of the Year and for the Start of the 2024-2025 School Year
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10. Informational Items
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10.A. Quarterly Investment Report
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10.B. Board Member CEC
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11. Superintendent's Report
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11.A. Enrollment
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11.B. Resignations
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11.B.1. E.Pate
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11.B.2. B.Abston
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11.B.3. M.Lawings
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11.B.4. T.Burkett
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11.B.5. M.West
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11.B.6. W.Swift
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11.B.7. N.Pineda
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11.B.8. J.Seaney
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11.B.9. J.Domanski
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11.B.10. J.Gilmore
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12. Consideration of Future Agenda Items
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12.A. Review of Superintendent Applications- 04/22/24 @6pm
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12.B. Early Voting: 4/22-4/30/24
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12.C. Supt Interviews: 4/29/24, 4/30/24, & 5/3/24
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12.D. Election Day: 5/4/24
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12.E. Field Day: 5/16/24
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12.F. Next Regular Board Meeting: 5/16/24
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13. Adjourn
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