June 10, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Pledge of Allegiance

2. Public Comments

3. Public Participation on Agenda Items

4. Reports

4.A. Superintendent - Mr. Eric Cormier

4.B. CFO/Business Manager - Jessica Saldivar

4.C. TEA Monitor - Dr. Diana Barrera-Ugarte

5. Consider First Reading of Policy Update 123

6. ITEMS OF BUSINESS

7. Consider and Take Action to Approve LSG Agenda
Items Requiring Board Approval:
A. Review of last month’s work including the time spent on Student Outcomes.  (Total time 5-13-24 = 62 minutes; Total LSG Time = 45 minutes or 72.58%) 
B. GPM - 1.1, 1.2, 1.3
 

8. Consent Agenda

8.A. Approve Minutes for May 2024

8.B. Finance

8.B.1. Approve Finance Report

8.B.2. Approve Donations

8.C. Consider and Take Action to Call for an Order of Regular Election for School Board Places 4,5,6, and 7.

8.D. Consider and Take Action to Approve the Update to the Staffing Matrix from an Elementary School Counselor to a Social Emotional Learning Coordinator

8.E. Consider and Take Action to Approve the TASB Risk Management overage for 2024-2025.

9. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:

9.A. Personnel Employment, Resignations, Assignments, Evaluations, or Reassignments of Duties 

10. Consider and Take Action on Items Discussed in Closed Session

11. Consider and Take Action to Adjourn Meeting