June 10, 2024 at 5:30 PM - Regular Meeting

1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.

2. Public Comment as allowed by BED (LOCAL)

3. Consent Items

3.A. Minutes of the regular board meeting of May 13, 2024

4. Reports, Discussion, and Information

4.A. Superintendent

4.A.1. Public Notice of Intent to Apply for Federal Grant Funds

4.A.1.a. Public Comment for the Federal Grant Funds Applications and Plans 

4.A.2. Summer School Update 

4.A.3. Preliminary STAAR/EOC Testing Information

4.A.4. Board Training

4.B. Assistant Superintendent of Finance

4.B.1. Budget Outlook

4.B.2. VATRE Update

5. Action Items

5.A. The Board will set a date for a public meeting for the purpose of discussing the proposed tax rate and proposed budget.

5.B. The Board will consider approval of proposed tax rate to be used in publications for notice of public meeting.

5.C. Consider and Approve Resolution Regarding Hazardous Traffic Conditions 

5.D. Consider and Approve Selection of Auditor to Conduct an Efficiency Audit.

5.E. Consider and Approve Resolution of the Board Regarding Wage Payments during School Closing for Bad Weather

6. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel.

6.A. The Superintendent will inform Board members of resignations accepted.

6.B. The Superintendent will inform the Board of the employment of professional personnel.

6.C. Consider and Approve Request for Local Certification

7. Adjourn