June 18, 2024 7:00 pm - Regular Meeting
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. Information Items
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II.A. Enrollment Report
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II.B. STAAR Report
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II.C. Facilities Report
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II.D. Safety and Security Report
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II.E. July Board Meetings: Monday, July 15, 2024
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II.E.I. Special Meeting - Goals Setting 5:30 pm
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II.E.II. Regular Meeting - 7:00 pm
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II.F. 2024-2025 Board Meeting Dates
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III. First Order of Business
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III.A. Swear in Board Members
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III.B. Reorganization of the Board
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III.C. Consent Agenda
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III.C.I. Approval of Minutes
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III.C.I.a. Minutes of the Regular Meeting held on May 14, 2024
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III.C.I.b. Minutes of the Special Meeting held on Monday, May 20, 2024
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III.C.II. Financial Reports for May 2024
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III.C.II.a. Budget Summary
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III.C.II.b. Expenditures Report
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review District Professional Resignations
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IV.A.II. Review Professional Contracts for 2024-2025
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IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.B. Consideration and possible approval of the ESC Region 17 2024-2025 Annual Contract Renewal
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VI. Discussion
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VI.A. DB(Local) Policy
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VI.B. Tiger Den Tuition
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VII. Adjournment
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