April 8, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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3. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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4. Recognize Visitors for Public Comment
Presenter:
Board President
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5. Consideration and Action of Naming the Randall High School Gymnasium
Presenter:
Heather Wilson
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6. Approval of Board Minutes
Presenter:
Trustee
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7. Annual Report of Board Training Credit to Date
Presenter:
Board President
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8. Superintendent Communications
Presenter:
Dr. Flusche
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8.A. Framework for School Board Development
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8.B. Enrollment
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8.C. Strategic Planning Next Steps
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8.D. Recent and Upcoming Events
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9. Strategic Goals Progress Update
Presenter:
Cameron Rosser
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10. Finance and Funding Impact Report
Presenter:
Heather Wilson
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11. Safety and Security Update with Review of State Intruder Detection Audit
Presenter:
Robyn Cranmer
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12. Consideration and Action to Approve Monthly Financials and Quarterly Investment Report
Presenter:
Heather Wilson
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13. Consideration and Action to Approve an Audit Engagement Letter with Brown, Graham & Company P.C.
Presenter:
Heather Wilson
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14. Consideration and Action to Approve the Contract with Brown, Graham & Company for an Efficiency Audit
Presenter:
Heather Wilson
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15. Consideration and Action to Adopt Science Instructional Materials
Presenter:
Chris Norton
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16. Consideration and Action to Approve the 2023-2024 Instructional Materials TEKS Certification
Presenter:
Chris Norton
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17. Consideration and Action to Approve Proposed Library Materials
Presenter:
Cameron Rosser
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18. First Reading of Amendment to DK(Local)
Presenter:
Caleb McClure
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19. Accept Donations
Presenter:
Dr. Flusche
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20. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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21. Consideration and Appropriate Action regarding Renewal and Extension of Professional Probationary Contracts
Presenter:
Paul Kimbrough
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22. Consideration and Appropriate Action regarding Renewal and Extension of Professional Term Contracts
Presenter:
Paul Kimbrough
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23. Strategic Planning Workshop
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