June 17, 2024 at 7:00 PM - Regular Meeting

1. ORDER OF BUSINESS

1.A. Call to Order

1.B. Declaration of Quorum

1.C. Invocation

1.D. Pledge to the United States Flag

1.E. Pledge to the Texas Flag

1.F. Public Comments

2. CONSENT AGENDA

2.A. Discussion and possible approval of the minutes of the following meetings:

• Regular Meeting - May 20, 2024
• Special Meeting (Budget) - June 4, 2024

2.B. Review District Financial Reports

2.B.1. Expenditures, Revenue and Cash Position

2.B.2. Tax Collections

2.B.3. Checks Issued

2.B.4. American Express Report

2.B.5. Master Card Report

 

2.C. Discussion and possible approval of a budget amendment(s) for the 2023-2024 school year.

2.D. Lone Star Investment Pool 2024 3rd Quarter Quarterly Statement

2.E. Discussion and possible approval of the $500 donation from Charities Aid Foundation of America, at the recommendation of ExxonMobil.

3. REGULAR AGENDA - Board Discussion, Deliberation, and/or Action

3.A. Discussion and possible approval of attendance waivers for the following dates:

December 15, 2023 - student illness
December 18, 2023 - student illness
December 19, 2023 - student illness
April 12, 2024 - Natural Disaster

3.B. Discussion and possible approval of an efficiency audit. Cost of audit would be $5000.00 upon completion. 

3.C. Discussion and possible approval for the purchase of Amplify for K-2 ELAR Program for 2024-2025 as presented. 

3.D. Discussion of budget, tax rate, and personnel costs.

3.E. Approval of Armed Security Officer plan as required by HB 3. (Discussion must take place in executive session)

4.  REPORTS AND COMMUNICATIONS

4.A. Superintendent Updates

• Summer Leadership Institute (Ft. Worth)
• Next budget workshop meeting date

5. EXECUTIVE SESSION

6. PERSONNEL MATTERS

6.A. Employment Recommendation(s)

6.B. Positions, Vacancies, Assignments, Resignations and Terminations

6.C. Other

7. ADJOURN