February 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Meeting Minutes
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4.B. Budget Report
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4.C. Investment & Cash Position Report
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4.D. Tax Revenue
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Election Update
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6.A.2. Public Hearing - TAPR Annual Report
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6.B. Elementary Principal Report
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6.C. Secondary Principal Report
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7. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))
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7.B. Student Information (TX Gov't Code, Section 551.0821)
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7.C. Student Discipline (TX Gov't Code, Section 551.082)
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7.D. Attorney Consultation (TX Gov't Code, Section 551.071)
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7.E. Personnel Matters (TX Gov't Code, Section 551.074)
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8. Business
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8.A. Budget Amendments
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8.B. Consider/Take Possible Action on Director of Business Operations Contract
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8.C. Consider/Take Possible Action on Principals' Contracts
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8.D. Consider/Take Possible Action on Athletic Director, Dean of Students, Academic Advisor Contracts
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8.E. Consider/Take Possible Action on Professional Development Waiver Days for the 24/25 School Year (up to 2100 minutes)
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8.F. Consider/Take Possible Action on the 2024-2025 District Calendar
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8.G. Consider/Take Possible Action on Payment of Staff during Emergency Closure
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8.H. Accept resignation of board trustee.
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9. Information Items
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9.A. March Meeting Date: Thursday, March 21, 2024 6pm
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9.B. Team of 8 Training - Region 8 - April 11th
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9.C. Prepare to change April 25th meeting start time to 5:30 p.m. due to the Athletic Banquet
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10. Adjorn
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