February 26, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. Education Spotlight
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4. TASB Presentation
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5. CONSENT AGENDA
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5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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5.B. CONSIDERATION AND APPROVAL - Budget amendments
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5.C. REPORT - Budget
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5.D. REPORT - Ad valorem tax collection
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5.E. REPORT - Cash in bank
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5.F. REPORT - Tex-Pool fund
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5.G. REPORT - Lone Star funds
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6. ACTION/DISCUSSION ITEMS
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6.A. Consideration and action, if any, upon Out of State trip for Highsteppers in February 2025
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6.B. Consideration and action, if any, to accept the certification of unopposed candidates and issue an order of cancellation for the Trustee election.
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6.C. Consideration and action, if any, upon granting Superintendent hiring authority for certified personnel from February 27, 2024 through August 26, 2024.
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6.D. Discussion Only: C & I, Campuses, Special Services, and Technology
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7. SUPERINTENDENT'S REPORT
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7.A. Monthly Expenditures
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7.B. Attendance and Enrollment
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7.C. Website and Skyward visits
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7.D. Student Handbook addendum
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7.E. Property Value Study
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7.F. 23-24 Revenue Update
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7.G. Special Services building
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7.H. Personnel Report
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8. EXECUTIVE SESSION
If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
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8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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8.B. Administrative personnel, including campus principals.
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9. RETURN TO OPEN SESSION
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10. CONSIDERATION AND ACTION, if any, resulting from executive session.
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10.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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11. Consideration and action, if any, upon Administrative personnel, including campus principals.
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12. ADJOURN
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