April 17, 2024 at 8:00 AM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
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2. Open Forum
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3. TIA Teachers Recognition
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4. Consent Agenda
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4.a. Approve Minutes of Previous Meeting(s)
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4.b. Approve Budget Amendments
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4.c. Approve Letter of Engagement for Audit Services
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5. Consideration and Possible Approval of the 2024 - 2025 School Calendar
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6. Approval/Denial of Bid for Purchase of Property ID 289291, Lot 25(NW/4 of SC 45 Block 31N) Harveys #1 (71X170), 0.277 ac, Howard County, Texas
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7. 2024-2025 Preliminary Budget
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8. Update on Annual Required Hours of Continuing Education for School Board Members
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9. Annual Review of Board Operating Procedures
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10. Consideration and Possible Action to Approve Update to Policy BE (LOCAL)
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11. Summer Leadership Institute (SLI)
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12. Information Items
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12.a. Enrollment / ADA / WADA Report
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12.b. Financial Reports
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12.c. Board Meeting Dates
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12.d. Board Member Completition of Senate Bill 1566
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12.e. Board Self-Evaluation
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13. Superintendent Reports
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13.a. Bond Updates
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13.b. Security Updates
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14. Executive Session
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14.a. Personnel (TEC 551.074)
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15. Consideration and Action to Accept Employee Resignation for the School Year Ending 2024
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16. Consideration and Possible Approval of New Elementary Principal Employment Contract
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17. Consideration and Possible Approval to Offer Employment Contracts to New and Returning Personnel for the 2024-2025 School Year
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18. Consideration and Possible Approval of Letter of Assurance for Coahoma ISD for the School Year 2024-2025
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19. Adjourn
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