March 18, 2024 at 6:00 PM - Regular Meeting

1. Call meeting to order. (Call for Quorum)

2. Public Comments

3. Allegiance to the American and Texas Flags

3.a. Pledge  Allegiance

3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.

4. Reports

4.a. Superintendent's Report and Recognitions

5. CONSENT AGENDA (Action)

5.a. Minutes

5.b. Payment of Bills

5.c. Donation(s)

5.d. Budget Change Request

5.e. Budget Amendments

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.a. Consider and approve an order to declare the 2024 election canceled 
         and the unopposed candidates elected. 

 

6.b. Consider and approve the auditing firm J.R. Edwards & Associates, LLC 
        for the 2024-2025 school year.
 

6.c. Region 5 Board of Direct Election. (None Action)
 

6.d. Consider and approve Insurance proposal by HR & R by Kathleen Hicks.

7.  CLOSED (EXECUTIVE) SESSION:  As determined by the Board of Trustees, 
          there may be a closed session pursuant to the Texas Open Meeting Act
          (Texas Government Code 551.001) to discuss items related to personnel 
          (Texas Government Code, section 551.082) attorney consultation (Texas
          Government Code, section 551.071).  *Any action by the Board will be taken
          Is Open Session. (Action)
 

8. Superintendent recommendation to renew term contracts for the
         2024-2025 school year. (Action)

9. Consider and if appropriate take action for the renewal of 
           Administrative/Professional employee’s contracts for the school year 
           2024-2025 (Athletic Director). (Action)
 

10. Adjourn