September 10, 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. Recognitions 

III. Public Comments/Open Community Forum

IV. Principal's Report
           4.1 Principal
           4.2 Vice-Principal
           4.3 Maintenance 
           4.4 Transportation
           4.5 Athletic Coordinator's 
           

V. Superintendent Report
 

VI. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
           Personnel

VII. Consent Agenda
           7.1 Tax Collection
           7.2 Minutes from Board Meeting(s): Regular Board Meeting, August 13, 2024 and Special Board Meeting(s), Monday, August 19, 2024 and Thursday, August 29, 2024
           7.3 State and Federal Payments
           7.4 Board Reports 
           7.5 Bank Investments
           7.6 MC

VIII. Consider/Discuss
           8.1 Personnel (Gov't Code 551-074)- Discussion of employment, promotion, resignations, demotion, discipline, dismissal, and/or non renewal of faculty /staff and related matters
           8.2 Consider checks from August 01, 2024 to August 31, 2024
           8.3 Budget Amendments as presented

IX. Future Items:
           9.1 2024 ESC Region 15 Superintendent Leadership Conference-Fredericksburg, October 21-23, 2024- Mr. Del Bosque 
           9.2 2024-2025 Voter Approved Tax Rate Election (VATRE), Tuesday, November 5, 2024, more information to come

 

X. Next Board Meeting (s):
10.1 Regulary Board Meeting- Tuesday, October 8, 2024 in the Gilmer Memorial Library at 6:00 P.M. 

XI. Adjourn