May 21, 2024 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Opening Ceremonies
1. Canvass General and Special Election Results 2. Oath of Office |
|
II. Open Forum (Community Input)
|
|
III. Public Hearing on proposed 2024-25 budget
|
|
IV. Re-organization of the board
|
|
V. Consent Agenda
|
|
V.a. Approve minutes of previous meeting(s)
|
|
V.b. Approve payment of bills
|
|
V.c. Approve amendment to the agreement with A-Plus
|
|
V.d. Approve hiring authority for the superintendent through September 1st, 2024.
|
|
V.e. Approve resolution to join PACE purchasing cooperative.
|
|
VI. Principals Report
|
|
VII. Superintendent's Report
|
|
VII.a. Facility Update
|
|
VII.b. Financial Report
1. Pledged Securities 2. Bank Balances 3. TexPool 4. Lone Star 5. CAD |
|
VII.b.1. Board Report
|
|
VIII. New and Follow Up Questions
1. Van Purchase 2. Meadow Salary options 3. School housing improvements |
|
IX. Discussion / Action Items
1. Personnel: Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074) A. Action to hire secondary staff B. Action to hire elementary staff C. Action to re-employ or terminate probationary contract employees D. Propose non-renewal term contract employees, if any E. Employee resignations: F. Discussion of contracts and employee agreements for employees for 2024-25 2. Consider/Approve Teacher Pay Scale for 2024-25 3. Consider/Approve District Insurance Contribution for Employees |
|
X. Adjourn
|