April 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of March Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.A)1) Enrollement
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4.A)2) Rodeo - Bleachers & Lights
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4.A)3) HS Parking Lot Changes for Next Year
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4.A)4) Replace Old Gas Pump
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4.A)5) Seniors Signing Letter of Intent May 2
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4.A)6) STAAR Testing
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4.A)7) Close for Flooded Roads
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4.A)8) Softball Field Update
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4.B) Financial Reports
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4.C) Principal's Report
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider, & Take Action, if any, on purchasing a generator for the cafeteria freezer and refrigerator for when the power goes out
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5.B) Deliberate, Consider, & Take Action, if any, on the purchase of a 2025 Freightliner 72 passenger bus
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5.C) Deliberate, Consider, & Take Action, if any, on a budget amendment to increase CCMR Outcome Bonus allotment to $13,000 in 199-31
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5.D) Deliberate, Consider, & Take Action, if any, on a Interlocal Agreement with Henderson County Precinct 4 for use of their equipment and services as needed thru June 2025
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5.E) Deliberate, Consider, & Take Action, if any, on quarterly Investment Reports
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5.F) Deliberate, Consider, & Take Action, if any, on special compensation for all active employees
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5.G) Deliberate, Consider, & Take Action, if any, on professional contract, renewal, and non-renewal, as presented by campus principals
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5.H) Deliberate, Consider, & Take Action, if any, on professional contract for new employees
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5.I) Deliberate, Consider, & Take Action, if any, accepting resignations
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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