June 20, 2024 at 12:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge of Allegiance

5. Mission Statement

6. Communication Information

6.A. District Updates

6.B. Financial Report

6.C. Construction Update

6.D. Report on district's intent to apply for federal funds: IDEA and Title

7. Audience Participation

8. Regular Business

8.A. Consideration and possible approval of consent agenda

8.A.1. May 16, 2024 Minutes

8.A.2. June 3. 2024 Special Called Minutes

8.B. Consideration and possible approval to accept the resignation of Dr. Mary Beth Womack, Place 1, Board of Trustees

8.C. Consideration and possible approval of a resolution approving the individuals authorized to calculate the no-new-revenue tax rate, the voter-approval tax rate and other truth-in-taxation requirements

8.D. Consideration and possible approval of Region 8 Service Agreement

8.E. Consideration and possible approval of 2024-2025 Emergent Tree Contract

8.F. Consideration and possible approval of High School Storage and Furniture

8.G. Consideration and possible approval of High School Band Hall flooring

8.H. Consideration and possible approval of High School Career and Counseling Furniture

8.I. Consideration and possible approval of PGTV Video Equipment

9. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.

9.A. Texas Government Code 551.074 Personnel Matters

10. Return to Open Session 

10.A. Consider and take action to certify agenda of Closed Session Items

10.B. Consideration and possible approval of Personnel Items

10.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations

10.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts

10.B.3. Consideration and possible approval of the Superintendent's recommendation of Margaret Fischer Davis Assistant Principal

11. Adjourn