|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Roll Call of Board Members
|
|
4. Introduction of Guests/Media
|
|
5. Open Forum
|
|
6. Oath of Office Administered
|
|
7. Board Procedures
|
|
7.A. Elect Board Officers
|
|
7.B. Establish a day of the week and time to conduct Regular Monthly Board Meetings
|
|
7.C. Appointment of Board Clerk
|
|
7.D. Authorize the Board President and Vice President as signers on the bank account
|
|
8. Superintendent's Report
|
|
8.A. Department Reports
|
|
8.B. Student Services Report
|
|
8.B.1. Grants
|
|
8.C. SHARS Update
|
|
8.D. SHAC Year End Review
|
|
8.E. 3 Year Safety and Security Audit Executive Summary
|
|
8.F. Weight Room
|
|
8.G. Drainage Updates
|
|
8.H. Pre-K Tuition Fee
|
|
8.I. Summer School Tuition Fee
|
|
8.J. Student Transfer Fee
|
|
8.K. Financial Report
|
|
8.K.1. FIN 1750
|
|
8.K.2. FIN 3350
|
|
8.K.3. FIN 3050
|
|
9. Action Item(s)
|
|
9.A. Minutes of Previous Meeting(s)
|
|
9.B. Annual Budget Calendar
|
|
9.C. Annual Schedule for Board Meetings
|
|
10. Closed Session
|
|
10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
10.B. 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
|
|
11. Open Session
|
|
11.A. Consideration and possible action responsive to Closed Session
|
|
12. Items for Next Regular Board Meeting in June
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 26, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Oath of Office Administered
|
|
| Subject: |
7. Board Procedures
|
|
| Subject: |
7.A. Elect Board Officers
|
|
| Subject: |
7.B. Establish a day of the week and time to conduct Regular Monthly Board Meetings
|
|
| Subject: |
7.C. Appointment of Board Clerk
|
|
| Subject: |
7.D. Authorize the Board President and Vice President as signers on the bank account
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Department Reports
|
|
| Subject: |
8.B. Student Services Report
|
|
| Subject: |
8.B.1. Grants
|
|
| Subject: |
8.C. SHARS Update
|
|
| Subject: |
8.D. SHAC Year End Review
|
|
| Subject: |
8.E. 3 Year Safety and Security Audit Executive Summary
|
|
| Subject: |
8.F. Weight Room
|
|
| Subject: |
8.G. Drainage Updates
|
|
| Subject: |
8.H. Pre-K Tuition Fee
|
|
| Subject: |
8.I. Summer School Tuition Fee
|
|
| Subject: |
8.J. Student Transfer Fee
|
|
| Subject: |
8.K. Financial Report
|
|
| Subject: |
8.K.1. FIN 1750
|
|
| Subject: |
8.K.2. FIN 3350
|
|
| Subject: |
8.K.3. FIN 3050
|
|
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
9.B. Annual Budget Calendar
|
|
| Subject: |
9.C. Annual Schedule for Board Meetings
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
| Subject: |
10.B. 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
|
|
| Subject: |
11. Open Session
|
|
| Subject: |
11.A. Consideration and possible action responsive to Closed Session
|
|
| Subject: |
12. Items for Next Regular Board Meeting in June
|
|
| Subject: |
13. Adjourn
|
|