April 22, 2024 at 6:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order. States the Names of the Board Members Present/Absent
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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PUBLIC FORUM
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PRESENTATION/INFORMATION
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1. ACT (Academy to Certify Teachers) Participants
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CONSENT AGENDA - ACTION ITEMS
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1. Meeting Minutes for March 18, 2024
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2. Investment Report for March 2024
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3. Hiring Authority for Superintendent Lisa Meysembourg as Needed Through May 20, 2024
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4. Approve Individual Vendor Contracts Related to CTE New Construction as a Result of Approving Alternate 6 Classroom Addition at March Meeting
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5. Consider Approval of Payment of Invoices for Capital Projects
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ACTION ITEMS
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1. Consider Approval of Adjustments to the 2023-2024 Calendar to Meet State Instructional Minutes Requirement (Lost Due to Severe Weather in Early April)
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2. Consideration and Possible Approval to Join the Student Behavior Coalition Regarding Legislative Policy to Better Align Discipline Management to the Needs of Schools Today
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INFORMATION ITEMS
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1. Superintendent's Report
Presenter:
Lisa Meysembourg
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1.a. Attendance/Enrollment
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1.b. Administrative Reports
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1.c. New Construction - Facilities Update
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1.d. Board Training - TSL/Board Self-evaluation, SLI/San Antonio, Region 5 Conference
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1.e. Staff Appreciation Activities
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1.f. TASB Proposed Resolutions
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1.g. Annual SHAC Board Report for 2023-2024
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2. Business Manager's Report
Presenter:
Cody Jarrott
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2.a. March 2024 Tax Collections
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2.b. March 2024 Financial Report
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ADJOURN TO CLOSED SESSION
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1. Personnel
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2. Real Property
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3. Safety and Security
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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1. Consideration and Possible Approval of Personnel Recommendations, Including Professional Staff Recommendations for 2024-2025 (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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CONFIRMATION OF NEXT REGULAR MEETING
May 20, 2024
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ADJOURNMENT
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