10. Closed/Executive Session ¶

Closed/Executive Session

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1 attached document — see the Documents section above.

10.A. Personnel - Section 551.074 of the Texas Government Code ¶

Personnel - Section 551.074 of the Texas Government Code

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11. Reorganization of the Board ¶

Reorganization of the Board

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11.A. Reorganization of the Board - Place Holder ¶

Reorganization of the Board - Place Holder

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1 attached document — see the Documents section above.

2. Closed/Executive Session - 6:00 PM ¶

Closed/Executive Session - 6:00 PM

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1 attached document — see the Documents section above.

2.A. Personnel - Section 551.074 of the Government Code ¶

Personnel - Section 551.074 of the Government Code

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1 attached document — see the Documents section above.

2.A.1. Discussion in regards to personnel matters ¶

personnel
auto

Discussion in regards to personnel matters

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1 attached document — see the Documents section above.

2.B. Real Property - Section 551.072 of the Texas Government Code ¶

Real Property - Section 551.072 of the Texas Government Code

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2.B.1. Discussion of Real Estate Property ¶

Discussion of Real Estate Property

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3. Open Session - 7:00 P.M. ¶

Open Session - 7:00 P.M.

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3.B. Pledge of Allegiance to the United States Flag ¶

Pledge of Allegiance to the United States Flag

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1 attached document — see the Documents section above.

3.C. Pledge of Allegiance to the Texas Flag ¶

Pledge of Allegiance to the Texas Flag

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1 attached document — see the Documents section above.

4. Recognitions ¶

Recognitions

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4.A. Valedictorian and Salutatorian ¶

Valedictorian and Salutatorian

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1 attached document — see the Documents section above.

4.B. Baseball ¶

Baseball

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1 attached document — see the Documents section above.

4.C. Softball ¶

Softball

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4.D. Track and Field ¶

Track and Field

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1 attached document — see the Documents section above.

4.E. Choir ¶

Choir

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4.F. Skills USA ¶

Skills USA

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1 attached document — see the Documents section above.

4.G. FCCLA ¶

FCCLA

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1 attached document — see the Documents section above.

4.H. TAFE ¶

TAFE

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4.I. UIL Academics ¶

UIL Academics

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1 attached document — see the Documents section above.

4.J. Edge UIL Visual Arts Competition ¶

Edge UIL Visual Arts Competition

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1 attached document — see the Documents section above.

4.K. District 4 Congressional Art Winner ¶

District 4 Congressional Art Winner

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1 attached document — see the Documents section above.

4.L. Best Campus Attendance ¶

Best Campus Attendance

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1 attached document — see the Documents section above.

5. Information Reports (No Action Required) ¶

Information Reports (No Action Required)

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1 attached document — see the Documents section above.

5.A. Discussion of Bond Update ¶

Discussion of Bond Update

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1 attached document — see the Documents section above.

5.B. Discussion of Campus Reports ¶

Discussion of Campus Reports

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5.C. Discussion of CEF Annual Report ¶

Discussion of CEF Annual Report

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5.D. Events/Activities/Training Board Report ¶

Events/Activities/Training Board Report

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1 attached document — see the Documents section above.

5.E. Discussion of Upcoming Events Calendar ¶

Discussion of Upcoming Events Calendar

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1 attached document — see the Documents section above.

5.F. District Mission Statement ¶

District Mission Statement

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1 attached document — see the Documents section above.

6. Public Comments ¶

Public Comments

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1 attached document — see the Documents section above.

7. Future Action Items ¶

Future Action Items

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1 attached document — see the Documents section above.

8. Action ¶

Action

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8.A.2. Financial Reports ¶

Financial Reports

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8.B. Action Items ¶

Action Items

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8.B.1. Discussion and Possible Approval of Administrator Contracts ¶

Discussion and Possible Approval of Administrator Contracts

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8.B.2. Discussion and Possible Approval of 2024-2025 Compensation Plan ¶

Discussion and Possible Approval of 2024-2025 Compensation Plan

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1 attached document — see the Documents section above.

8.B.3. Discussion and Possible Approval of a Resolution Authorizing the Superintendent to Approve and Execute Certain Construction-Related Easements ¶

Discussion and Possible Approval of a Resolution Authorizing the Superintendent to Approve and Execute Certain Construction-Related Easements

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8.B.4. Discussion and Possible Approval of Proposal to Replace Roof of Current Administration Building ¶

Discussion and Possible Approval of Proposal to Replace Roof of Current Administration Building

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8.B.5. Discussion and Possible Approval of Audit Engagement Letter ¶

Discussion and Possible Approval of Audit Engagement Letter

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1 attached document — see the Documents section above.

8.B.6. Discussion and Possible Approval of AHI Contract Renewal ¶

contract_renewal
auto

Discussion and Possible Approval of AHI Contract Renewal

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1 attached document — see the Documents section above.

8.B.7. Consider and Possible action regarding possible Formal Appeal of the District's 2022 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program. ¶

Consider and Possible action regarding possible Formal Appeal of the District's 2022 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Re

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1 attached document — see the Documents section above.

9. Oath of Office for Newly Elected Board Member ¶

Oath of Office for Newly Elected Board Member

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1 attached document — see the Documents section above.

May 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ] Age ¶

May 20, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ] Age

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2 attached documents — see the Documents section above.

Documents (52)