April 15, 2024 at 7:00 PM - April 15, 2024

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of previous meeting

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting dates: Thursday, May 2, 2024 - to hire Lone Finalist as Superintendent @ 8:00 a.m.? 
Tuesday, May 14, 2024, 7:00 pm.

Board Picture will be taken before Graduation.

4. Action Items

4.a. Action/Discussion on TEKS Certification 2024-25 Form.  In accordance with TEC 31/004, LEAs are required to certify annually to the SBOE and the Commissioner that students have access to instructional materials covering all TEKS for all required subjects, except Physical Educaiton.

5. Superintendent's Report

5.a. Reports from:  Nurse, Maintenance Director, EPEC Director, Principals, Athletics

5.b. Updates and/or discussion on Student Accountability or activities/topics related to student achievement.
 

6. 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/discussion to hire Secondary, Elementary and EPEC contractual staff - see attached lists
B.  Propose nonrenewal term contract employees, if any - NONE
C.  Employee resignations- Megan Goettsch (JH Science); Karen Mickley (tutor)
G.  Discussion  employee agreements for employees for 24-25 school year - also on attached lists.:

7. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

8. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m.
 

Kayla Morrison, Lorenzo Superintendent