June 10, 2024 at 6:30 PM - Special Meeting

1. CALL TO ORDER, PLEDGES, PRAYER,AND WELCOME

2. PUBLIC COMMENT

2.A. Agenda Items

2.B. Non-Agenda Items

3. PRESENTATIONS

3.A. 2024-2025 Compensation Plan

4. DISCUSSION AND POSSIBLE ACTION

4.A. Discuss and take possible action to approve the 2024-2025 Compensation Plan.

5. CLOSED SESSION

5.A. Pursuant to Section 551.074 of the Texas Govt. Code, discussing High School Counselor contract recommendation. 

5.B. Pursuant to Section 551.074 of the Texas Govt. Code, discussing Academic Instructional Coordinator contract recommendation.

6. OPEN SESSION

6.A. Discuss and take possible action to approve recommendation for hire of High School Counselor.

6.B. Discuss and take possible action to approve recommendation for hiring an Instructional Coordinator.

7. CONSENT

7.A. Consider and approve Budget amendment # 4 Food Service.

7.B. Consider and approve the submission of the 2023-2024 Application for Low Attendance Days Waiver for January 16, 2024.

7.C. Consider and approve expenditure over $25,000 for the asbestos abatement in the elementary cafeteria using Bond funds.

7.D. Consider and approve expenditure over $25,000 for 4 double ovens using child nutrition funds.

7.E. Consider and approve expenditure over $25,000 for the purchase of an A/C unit (air handler) using the general fund's fund balance.

8. ADJOURN