April 18, 2024 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. FFA Recognition
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5. Public Forum
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6. Attendance and Enrollment
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7. ESSER Report
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8. Campus Principal Reports
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8.A. Attendance/Enrollment
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8.B. Upcoming Events
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9. Consent Action Agenda
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9.A. Minutes
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9.B. Financial Reports and Bills.
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9.C. Tax Reports
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9.D. Utility Usage Graphs
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9.E. Budget Amendment # 7
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9.F. Annual TREA Legal Services Program Agreement with Powell Law Group 2024-2025
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9.G. Open RFP for Instructional Material, Equipment, Supplies, and related items.
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9.H. Donations
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9.I. Purchase Orders
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10. Reports from the Superintendent - Information/Discussion Items only:
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10.A. The regular May meeting has been rescheduled for Wednesday, May 8, 2024, at 7pm.
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10.B. Report on Board Members Training 2023-2024.
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11. Regular Action Agenda
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11.A. Consider and act on approving an out of state SHS National FCCLA Competition in Seattle, WA from June 28 - July 4, 2024.
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11.B. Consider and act on the renewal of Student Athletic Insurance with Texas Kids First effective August 1, 2024.
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11.C. Consider and act to approve ratification of Instructional Materials TEKS Certification 2024.
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11.D. Consider and act to approve revision to Board Policy EHDC (LOCAL).
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12. Executive Session - Personnel Matters Tex Gov't Code 551.074
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12.A. Employment recommendations, renewals, and extensions of Teachers and other Professional Staff employment contracts.
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12.B. Discussion of Employment, Reassignment, and Resignations
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13. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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13.A. Consider and act on the recommendations, renewals, or extensions of Teachers and Other Professional Staff employment contracts.
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14. Adjournment
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