March 18, 2024 at 6:30 PM - Regular Meeting

1. Call to Order and Invocation:

1.1. Roll Call & Establish Quorum

1.2. Prayer - Dan Morrow

1.3. Pledge - Students of the Month

2. Public Comments / Open Forum:

3. Principal Reports:

3.1. Students of the Month:
March
Elementary :   Sofia Smith and Liam Black
Junior High:    Jazzmyne Monday
High School:   Cooper Wright

3.2. Elementary Update:

3.3. Junior High and High School Update:

4. Superintendent Report:

4.1. Presentation of State medals by the Lady Mustangs basketball team

4.2. Construction Update

4.2.1. Eric Burns - CTE Building

4.2.2. Presentation of District Facilities Visioning Document

5. Consent Agenda:

5.1. Minutes of the Regular Meeting on February 12, 2024

5.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary.

5.3. Budget Amendment

6. New Business: Consider / Discuss:

6.1. Consider / Approve waiver days for UIL and Staff Development for the 2023-2024 School Year

6.2. Consider / Approve Certifying the Superintendent to the Regional Advisory Committee

6.3. Consider / Approve Resolution of Investment Policies

6.4. Consider / Approve Declaring Old Playground Equipment as Surplus Inventory

6.5. Consider / Approve Fundraisers

6.6. Consider / Approve Administrative and Staff Contracts (Closed Session)

6.7. Consider / Approve Transfers (Closed Session)

6.8. Consider / Approve Substitutes (Closed Session)

6.9. Consider / Approve Personnel including new hires, resignations, discipline or performance (Closed Session)

6.10. Consider / Approve Resolution of Board regarding State Championship ring purchases

7. Future Agenda Items:

7.1. Letters of Reasonable Assurance

8. Adjournment: