March 7, 2024 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
I. PROCEDURAL
|
|
I.A. Call to Order/Quorum
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
I.D. Public Forum
|
|
II. CONSENT AGENDA
|
|
II.A. Approval of minutes of previous meeting: Regular Meeting February 15, 2024
|
|
II.B. Approval of Current Bills Paid
|
|
II.C. Approval of Financial Reports
|
|
II.D. Approval of Quarterly Investment Report
|
|
III. REPORTS
|
|
III.A. Elementary-Danny Henderson
|
|
III.B. High School-Samuel Talley
|
|
IV. ACTION ITEMS
|
|
IV.A. Consideration and Possible Action to use the IRS Standard Mileage Rates
|
|
IV.B. Consideration and Possible Action to Approve the 2024/2025 School Calendar
|
|
IV.C. Consideration and Possible Action to set Team of Eight Training and Planning Retreat for April 19th from 9-12 p.m. in the Administration Board Room
|
|
IV.D. Discussion and Possible Action regarding the Totality Eclipse event on Monday, April 8, 2024
|
|
IV.E. Consideration and Possible Action to adopt a Resolution to begin the process of renewing the district's District of Innovation Plan (2019-2024 Version at table)
|
|
IV.F. Consideration and Possible Action to Approve a District of Innovation Renewal Committee
|
|
V. SUPERINTENDENT REPORT
|
|
VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.74
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee
|
|
VII. RECONVENE OPEN SESSION
Motions coming from the Executive Session:
|
|
VIII. ADJOURNMENT
|