March 19, 2024 at 6:00 PM - Regular Board Meeting

I. Call to Order the Regular Board Meeting of the Board of Trustees
           1.1 Roll Call and establish a Quorum
           1.2 Prayer
           1.3 Pledge

 

II. Public Comments/Open Community Forum

III. Department Reports
          3.1 Principal 
          3.2 Vice-Principal
          3.3 Maitenance
          3.4 Transportation
          3.5 Athletic Coordinators 

IV. Superintendent Report:
           4.1 Order of Election-Amend location of Election 
           4.2 Notice of Election 
           4.3 Monthly Update

V. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
          5.1 Personnel
          5.2 Intruder Audit
          

VI. Consent Agenda
           6.1 Tax Collection
           6.2 Mintues from Board Meeting(s): Regular, Monday, February 5, 2024 and Special, March 5, 2024
           6.3 State and Federal Payments
           6.4 Board Reports 
           6.5 Bank Investments
           6.6 MC

VII. Consider/Discuss
           7.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           7.2 Consider checks from February 01- February 29, 2024
           7.3 Budget Amendments as presented
           7.4 Consideration of a resolution ordering the creation of account pursuant to the reception of bond funds
           7.5 Discuss and Act upon designation of school auditorium as annex for the court- J.W. Guthrie
         

VIII. Future Items
 

IX. Next Board Meeting (s):
Regular Board Meeting, Tuesday, April 9, 2024 at 6:00 P.M. in the Gilmer Memorial Library

X. Adjourn