May 6, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Recognition of State Qualifiers
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VII. Students of the Month, Principal Reports, Athletic Director Report
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VIII. Swear In Board Members, Place 6 and Place 7
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IX. Approval of Minutes
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X. Review of Financial Reports
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X.A. Investments
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X.B. Check Payments
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X.C. Budget
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X.D. Cafeteria
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X.E. Transportation
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X.F. Enrollment and Average Daily Attendance (ADA)
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X.G. Amendments and Transfers
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X.H. Donations
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XI. Superintendent Report
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XI.A. Graduation - May 24, 7:00pm
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XI.B. Board Meeting - June 10
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XI.C. Facility Update
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XI.D. Facilities Committee Meeting Date
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XI.E. Texas Department of Agriculture Administrative and Procurement Review - No Findings
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XII. Consent Agenda Items
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XII.A. Approval of Amendments and Transfers
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XIII. Action Items
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XIII.A. Discuss and take possible action to reorganize board officers
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XIII.B. Discuss and take possible action to amend the District of Innovation (DOI) Plan, based on SB 1444
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XIII.C. Discuss and take possible action to hire personnel
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XIV. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIV.A. Personnel
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XIV.B. Exit Executive Session
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XV. Board Members Reports/Recommendations and/or Action Items
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XVI. Adjourn
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