May 9, 2024 at 7:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Call to Order/Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Canvass Votes of the Saturday, May 4, 2024, Election
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I.E. Swear in Elected Board Members
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I.F. Nominations and Election of Board Trustee Officers
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I.G. Public Forum
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II. CONSENT AGENDA
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II.A. Approval of minutes of previous meeting: Regular Meeting April 8, 2024, Special Meeting April 29, 2024
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II.B. Approval of current bills paid
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II.C. Approval of financial reports
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III. REPORTS
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III.A. Elementary-Danny Henderson
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III.B. High School-Samuel Talley
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IV. ACTION ITEMS
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IV.A. Consideration and Possible Action to Approve Audit Engagement Letter
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IV.B. Consideration and Possible Action to give raises to Non-Scale At-Will Exempt Employees
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IV.C. Consideration and Possible Action to give raises to Danny Henderson and Denise Pugh
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IV.D. Consideration and Possible Action to Approve the final draft of the District of Innovation Plan as recommended by the District of Innovation Committee, that has been posted online for 30 days
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IV.E. Consideration and Possible Action to increase the Teacher Salary Scale
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IV.F. Consideration and Possible Action to update Non-Exempt Salary Scale
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IV.G. Consideration and Possible Action regarding Stipend increases
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IV.H. Consideration and Possible Action to approve Mr. Talley to hire Professional Positions through August 12, 2024
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V. SUPERINTENDENT REPORT
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VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee
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VII. RECONVENE OPEN SESSION
Items coming from Executive Session
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VIII. INFORMATION ITEMS
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IX. ADJOURNMENT
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