April 15, 2024 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of the Minutes from the Special Board Meeting on March 25, 2024 and the Regular Board Meeting on March 25, 2024
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V.B. Consider Approval of the Financial Report for March 2024
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VI. Continuing Education Report for Trustees
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VII. Report Only Community On Schools Grant
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VIII. Report Only Student Health Advisory Council (SHAC) Year-End Report
Presenter:
Pam White
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IX. Consider and take possible action on the 2024-2025 Instructional Calendar
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X. Consider and take possible action on Staff Development Waiver Minutes
Presenter:
Chris Howard
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XI. Report Only CHS Student Technology Access
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XII. Consider and take possible action on the purchase of HQIM math materials and related planning and implementation support services from the Region 12 Educational Service Center
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XIII. Consider and take action to adopt a Resolution Expressing Intent to Reimburse Expenditures to Be Incurred
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XIV. Consider and take possible action on the audit engagement letter
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XV. Consider and take possible action on the proposed budget amendment
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XVI. Superintendent's Report
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XVI.A. Enrollment/Attendance Report
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XVII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVII.C. Consider Renewal of Teachers, Instructional Coaches, Counselors, Diagnosticians, LSSP's Speech Pathologist, ARD Facilitator, District RN, Other Instructional Staff, and Other District Staff Contracts(Texas Government Code §551.074)
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XVII.D. Superintendent's Evaluation (Texas Government Code §551.074)
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XVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Consider Renewal of Teachers, Instructional Coaches, Counselors, Diagnosticians, LSSP's, Speech Pathologist, ARD Facilitator, District RN, Other Instructional Staff, and Other District Staff Contracts(Texas Government Code §551.074)
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XIX. Adjournment
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