June 10, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. State Band Recognition

III. Consent Item(s)

III.A. Approve Minutes of the May 20, 2024, Special meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Report of Student Scores

IV.A.3. 2024 Preliminary Values

IV.A.4. Special Ed Cyclical Monitoring Corrective Action Plan

IV.A.5. Proposal for parking lot repairs

IV.B. Campus/Director Reports

IV.B.1. Annual SHAC Report

V. Action/Discussion Item(s)

V.A. Select and Approve District's Student Accident Insurance Policy

V.B. Discussion of District Transportation Fleet Inventory and Purchasing Plan

V.C. Review the State Board of Educator Certification Professional Development Clearinghouse and Approve the District's Professional Development Plan for 2024-2025

V.D. Discuss and Conduct Workshop on District Salary Schedules for Professional, Support and Auxiliary Staff

V.E. Presentation and Discussion of New Year Budget Workshop

V.F. Consider Granting the Superintendent the Authority to hire Certified Professional Employee(s) during June, July, and August

V.G. Set a Date for New Board Members to meet for Local Training

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to discuss staffing and employee contracts
2. Security (551.076) - Update on Safe Cycle Grant

VII. Reconvene Into Open Meeting

VII.A. Accept Resignations of Professional Certified Personnel

VII.B. Consider and Approve Contracts for New Professional Employees

VIII. Adjournment