June 24, 2024 at 6:30 PM - Regular Board Meeting
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
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II. Board Member Welcome and Remarks
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III. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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IV. Public Comment
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V. Public Meeting to Discuss 2024-2025 Budget and Proposed Tax Rate
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VI. Discussion and REPORT Items
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VI.(1) Monthly Financial Report
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VI.(2) Bond 2023 Monthly Update
Presenter:
Dr. Hensley Cone, Superintendent
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VI.(3) Human Resources Procedures - HR Manual Review
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
Attachments:
()
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VI.(4) First Reading of Policy 123 Update
Presenter:
Dr. Helen Whisenhunt, Chief Instructional Officer
Attachments:
()
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VII. Discussion and ACTION Items
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VII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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VII.(1)A. Minutes of the May 20, 2024 Meeting
Attachments:
()
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VII.(1)B. Minutes of the June 10, 2024 Meeting
Attachments:
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VII.(1)C. Invoices over $50,000
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
()
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VII.(2) 2024-2025 Compensation Plan
Presenter:
Mr. Paul Goetzke, Director of Human Resources
Attachments:
()
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VIII. Adjourn
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