April 8, 2024 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments

III. Conduct Finance and Audit Committee Workshop

III.A. Reports

III.A.1. Management Oversight Report

III.A.2. Summary of Findings of TEA Intruder Detection Audit Conducted by ESC Staff

III.A.3. Construction Update

III.A.4. Downtown Historic Overlay Update

III.B. Finance - Routine Reports

III.B.1. Financial Reports

III.B.1.a. Bills and Accounts

III.B.1.b. Monthly Investment Report

III.B.1.c. Tax Collection Report

III.B.2. Purchasing Report

IV. Consider Superintendent’s Recommendation for Personnel 2024-2025

V. Review Proposed Agenda for April 15, 2024 Regular Board Meeting (as follows):

V.A. Invocation

V.B. Pledge of Allegiance - United States and Texas

V.C. Recognitions (Board Goal 2 - Culture and Communication)

V.C.1. Recognition of Central and Lake View Athletes

V.C.2. Recognition of Central High School and Lake View High School Fine Arts Students in Theater and Art

V.C.3. Recognition of Central High School and Lake View High School Music Groups

V.C.4. Recognize Our Military Students and Appreciation to the Men and Women of Goodfellow Air Force Base

V.D. Minutes

V.D.1. March 18, 2024 - Pre-Agenda Workshop

V.D.2. March 25, 2024 - Regular Board Meeting

V.E. Public Comments

V.F. Information Items

V.F.1. Construction Update

V.F.2. Summer Academic Programming

V.F.3. Downtown Historic Overlay Update

V.G. Consent Items

V.G.1. Consider Donations

V.H. Consider Bills, Accounts and Financial Statements - March 2024

V.I. Consider Instructional Materials-Proclamation 2024

V.J. Consider Update to TASB Board Policy CV(LOCAL)

V.K. Consider Bid # 24-004 Portable Building Relocation

V.L. Consider RFQ # 2024.03.20 Fannin, Walkin Cooler/ Freezer

V.M. Consider Superintendent’s Recommendations for 2024-2025
Teacher and Other Professional Contracts

V.N. Consider Superintendent’s Recommendation for Personnel 2024-2025

V.O. Annual Required Hours of Continuing Education for School Board Members

V.P. Announcements

V.P.1. Finance/Pre-Agenda Workshop - May 13, 2024 - 5:45 p.m.

V.P.2. Regular Board Meeting - May 20, 2024 - 5:45 p.m.

VI. Consider Other Topics for Discussion

VII. Adjournment