June 10, 2024 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting: Regular Meeting May 9, 2024

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

II.D. Quarterly Investment Report

III. REPORTS

III.A. Elementary-Danny Henderson

III.B. High School-Samuel Talley

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to Adopt TASB Update 120

IV.B. Consideration and Possible Action to Approve Interlocal Cooperation Agreement for Cooperative Disciplinary Alternative Education Program with Bells ISD

IV.C. Consideration and Possible Action to Approve the Transfer of Funds from General Operation to the Child Nutrition Department for Honor Roll

IV.D. Consideration and Possible Action to Approve Aftercare Bonus

IV.E. Consideration and Possible Action to Adopt TEKS Certification 2024-2025 Form

IV.F. Consideration and Possible Action to Approve Budget Amendment

V. SUPERINTENDENT REPORT

• Budget workshop for June 24
• Window Project
• 11 Doors replaced
• Fence project
• 24-25 STARR Results
• Community Eligibility Provision Program

VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Personnel

VII. RECONVENE OPEN SESSION
Items coming from Executive Session

• Personnel

VIII. INFORMATION ITEMS

• TASB Texas Lone Star Magazine (at table)

IX. ADJOURNMENT