May 13, 2024 at 7:00 PM - Regular Meeting
Minutes |
---|
1. Roll Call, establishment of quorum, and call to order:
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Flores
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
4. Recognition:
|
4.A. The Family Matters Award - Goal 3
|
4.B. National Police Week - SRO
|
4.C. Mustang Smoke Show - State Championship
Presenter:
Coach Alvarado and Bo Daniel
|
4.D. Softball Team Playoffs
Presenter:
Coach Lewis
|
4.E. Regional and State Track Teams
State Track Meet- Nathan Edlin
Presenter:
Coach Gonzales
|
5. Audience Participation [Policy BED(Local)]:
|
6. Reports:
|
6.A. Superintendent's Report
|
6.A.1. Summer Leadership Institute - San Antonio, TX - June 12-15, 2024
|
6.A.2. Plumbing Update - Goal 5
|
6.A.3. Teacher Appreciation Recap
|
6.A.4. End of Year Events
|
6.B. Building Update Report - Goal 5
|
6.C. Safety and Security Report - Goal 4
|
6.D. Health Insurance Update
|
6.E. Finance and Budget Update
|
6.F. Tax collections
|
6.G. Check Register
|
7. Consent Agenda Items:
|
7.A. Minutes of the Regular Board meeting April 8, 2024 and the Special Board meeting May 1, 2024
|
7.B. Financial Reports
|
7.C. Investment Report
|
7.D. Budget Amendments
|
7.E. TEKS Certification and Allotment Survey Ratification
|
7.F. Consider approval of Science and Financial Literacy Textbooks
|
8. Action Items:
|
8.A. Canvass Election
|
8.B. Approve final payment for LTMS Building
|
8.C. Set budget workshop
|
8.D. TASB Energy Cooperative Scholarship
|
8.E. Memorandum of Understanding
|
8.F. Approve the purchase of Stem Scopes for K-12
|
8.G. Communities in Schools Interlocal Agreement
|
9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
9.A. Probationary Administrative contract offered for the High School Assistant Principal position
|
9.B. Probationary Teacher contract offered for the Middle School ELR Position
|
9.C. Superintendent Emeritus Contract
|
10. Return to open session:
|
10.A. Probationary Administrative contract offered for the High School Assistant Principal position
|
11. Adjourn
|