May 13, 2024 at 6:30 PM - Regular Meeting

I. Roll Call, Establishment of Quorum, Call to Order

II. Read and approve minutes of previous meeting

III. Audience with individuals/committees making a request

IV. Superintendent Report

IV.A. Board Summer Leadership Institute Conference:

•  San Antonio - Wednesday, June 12, 2024 - June 15, 2024
•  Fort Worth - Wednesday, June 19, 2024 - June 22, 2024

V. New and Miscellaneous Business

V.A. Discussion/Action – Review of possible options of Bond Construction Projects by
Shiver Megert

V.B. Discussion/Action - Personnel:
1. Extending Ag Science Teacher Contract from 11 months to 12 months

V.C. Discussion – 2024-2025 Estimated Property Values

V.D. Discussion/Action – Review Bid Proposals on School House; Consider Accepting the
Bid and Purchasing School House and Related Site Work

V.E. Discussion/Action – Martin County Appraisal District Updates and Facilities
Improvement Possibilities, Including Option # 3 or Option #4

V.F. Discussion/Action – School Safety Review and Updates

V.G. Discussion/Action – School Board Training, Governance, Duties, and Goals

V.H. Discussion/Action – WADA Final Payment

V.I. Discussion - Birth Certificates and Gender Policies

V.J. Discussion/ Action- Budget Amendments.

V.K. Approval of payment of monthly bills.

VI. Adjourn