April 15, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order / Roll Call
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II. Opening Ceremony
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II.A. Presentation from Mrs. Spears on Gifted and Talented Program
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the agenda
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III.B. Concerning items on the agenda
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Approve financial reports
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Detail Comparison of Revenue to Budget
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V.B.4. TEA Summary of Finance Template
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V.C. Consider Instructional Materials Allotment and TEKS Certification 2024-2025
Attachments:
()
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V.D. Consider proposal for Student Accident Insurance Policies for 2024-2025
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V.E. Consider approval of ESC XI Benefits Cooperative (FBS) Interlocal Agreement Resolution for 2024-2025
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V.F. Consider approval of Agreement for Professional Educational Consulting Services with Becky S. Decker, LLC.
Attachments:
()
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V.G. Consider approval of ESC 11 2024-2025 Services Contract
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VI. New Business
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VI.A. Superintendent's Report
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VI.A.1. Discussion regarding Capital Projects Fund Balance
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VI.A.2. Balanced Scorecard Goal Progress Monitoring
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VI.A.3. District Operations Report
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VI.A.4. Superintendent and Board Training Update
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VI.B. Consider approval of curriculum to meet requirements of HB3908, Tucker's Law
Attachments:
()
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VI.C. Discuss 4-day school week exploration for 2025-2026 school year
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VI.D. Budget Discussion: Current Year and Next Year
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VI.E. Consider approval of Bus Driver Pay Rate for 2024-2025
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VI.F. Consider approval of the revised Substitute Pay Schedule for 2024-2025
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VI.G. Consider Salary Increases as part of the Compensation Package for 2024-2025
Attachments:
()
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VI.H. Consider Budget Amendments
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VI.I. Personnel
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VI.I.1. Resignations / New Employment
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VI.I.1.a. Consider recommendation for Secondary Teacher for 2024-2025
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VI.J. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2024-2025 school year
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VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code
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VIII. Adjourn
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