April 22, 2024 at 6:30 PM - Regular Meeting

1. Call to Order / Establish Quorum

2. Invocation, Pledges, Vision & Mission

3. Awards and Recognitions

4. Open Forum/Public Comments

5. Consent Agenda Items

5.A. Minutes of March 18, 2024 Regular Meeting

5.B. Donations

5.C. Summer Office Hours 2024

5.D. Budget Amendments

5.E. 2024-2025 Instructional Materials Allotment & TEKS Certification

6. New Business - Items to Discuss, Consider, and Take Possible Action

6.A. Student Insurance 2024-2025

6.B. Discuss, Consider, and Take Possible Action on Excess Net Cash Resources Plan (Food Service)

6.C. 2024-2025 Stipend Schedule

7. Information Items

7.A. Membership Summary

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. 23-24 Budget Update & Homestead Exemption Changes

8. Recess Into Closed Session

8.A. Section 551.074-Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.A.1. Superintendent Evaluation (Summative)

8.A.2. Athletic Director/Head Football Coach

8.A.3. Teacher & Professional Contracts

8.B. Section 551.072-Discussing the purchase, exchange, lease, or value of real property.

9. Reconvene Open Session-The Board will take action on items from Closed Session as needed.

9.A. Superintendent Evaluation

9.B. Discuss, Consider, and Take Possible Action on the Superintendent's Personnel Recommendation for Athletic Director/Head Football Coach

9.C. Consider the Approval of Teacher & Professional Contracts

10. Board Members

10.A. Report: Board Member Annual Training Hours (Continuing Education Credit)

10.B. Comments from Board members and requests for reports and information by or from Board members to Administration

11. Announcements

11.A. High School Graduation on May 24 at 7:30PM

12. Adjourn