May 20, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. CONSENT AGENDA

6.A. Minutes

6.B. Budget Amendments

6.C. Monthly Financial Statement

6.D. Purchases Exceeding $50,000

6.E. Bid Awards

6.F. Public Comments Regarding the Consent Agenda

7. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

7.A. Canvass of May 4, 2024 Trustee Election Returns

7.B. Employee Compensation Plan for 2024-2025

7.C. Proclamation 2024 Instructional Materials Allotment Adoption and Selections

7.D. Instructional Materials Allotment and Texas Essential Knowledge and Skills (TEKS) Certification

7.E. Items Pulled from Consent Agenda (if applicable)

8. REPORTS

• Public comments will be allowed on each report.

8.A. Bond Planning & Construction Update

8.B. 2025 Budget Planning Update

8.C. enrichED Pathways  |  K-12 Registered Apprenticeship Program Update

8.D. Board of Trustees Training Hours

8.E. Board Committee Reports

9. WORK SESSION DISCUSSION

9.A. Scheduling and Upcoming Events

9.A.I. Regular Board Meeting - June 17, 2024 - 6:00 p.m.

10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

10.A. Section 551.071 Consultation with Attorney

10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property

10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel

10.E. Board Team Building and Training

11. RECONVENE INTO OPEN SESSION

12. ADJOURNMENT