April 22, 2024 at 6:00 PM - Regular Meeting
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
LeeAnna Mask
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II. ROLL CALL
Presenter:
LeeAnna Mask
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III. OPEN FORUM
Presenter:
LeeAnna Mask
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
LeeAnna Mask
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the March 25, 2024 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. Called Meeting May 14, 2024 to Canvass May General Trustee and Bond Election
Presenter:
Michelle Carroll Smith
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VI.C. Change date of July 15, 2024 regular board meeting to July 8, 2024
Presenter:
Michelle Carroll Smith
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VI.D. Progress Report of Board Member Training
Presenter:
LeeAnna Mask
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VI.E. TASB Summer Leadership Institute
Presenter:
Michelle Carroll Smith
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Review of Investment Policies
Presenter:
Michelle Carroll Smith
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VII.B. TEKS Certification, 2024 - 2025
Presenter:
Tanya Tate
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VII.C. Budget Workshop
Presenter:
Michelle Carroll Smith
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Pursuant to Texas Government Code Section §551.074 discussion regarding proposed nonrenewal of term contract for a certified educator
Presenter:
Michelle Carroll Smith
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VIII.B. Pursuant to Texas Government Code Section §551.071, consultation with the Board's Attorney concerning legal and procedural issues involving proposed nonrenewal of term contract for a certified educator
Presenter:
Michelle Carroll Smith
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VIII.C. Pursuant to Texas Government Code Section §551.074, discussion regarding proposed termination of probationary contract employee
Presenter:
Michelle Carroll Smith
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VIII.D. Pursuant to Texas Government Code Section §551.071 consultation with the Board's Attorney concerning legal and procedural issues involving proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
Presenter:
Michelle Carroll Smith
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VIII.E. Personnel Updates
Presenter:
Michelle Carroll Smith
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VIII.F. Personnel Recommendations
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VIII.F.1. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Consider and take possible action regarding the proposed nonrenewal of a term contract for a certified educator
Presenter:
Michelle Carroll Smith
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IX.B. Consider and take possible action regarding the proposed termination of probationary contract employee effective at the end of the 2023 - 2024 school year
Presenter:
Michelle Carroll Smith
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IX.C. Personnel Recommendations
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IX.C.1. Professional Educator Contracts
Presenter:
Michelle Carroll Smith
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X. ADJOURNMENT
Presenter:
LeeAnna Mask
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