February 7, 2024 at 6:00 PM - Special Called Board Meeting
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. PRAYER and PLEDGES
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III. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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IV. REPORTS
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IV.A. Capital Projects Financial Update and Future Planning
Presenter:
Yvonne Johnson and Brett Birkinbine
Attachments:
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V. REGULAR BUSINESS
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V.A. Discuss and consider approval of a contract with edVantage Strategy Group, Inc. via the Central Texas Purchasing Alliance (CTPA) for an amount not to exceed $100,000, and authorize the Superintendent to negotiate and execute a contract.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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V.B. Discuss and consider approval of Budget Amendment 3 for fiscal year 2023-2024
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VI.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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VI.B. Section 551.072: Deliberation regarding real property
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VI.C. Section 551.073: Deliberation regarding prospective gift
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VI.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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VI.D.1. Discuss personnel issue
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VI.E. Section 551.076: Deliberation regarding security devices
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VI.F. Section 551.082: Student Discipline; Complaint against an employee
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VI.G. Section 551.0821: Personally identifiable information about a student
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VI.H. Section 551.084: Exclusion of witness
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VI.I. Section 551.087: Economic development negotiations
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VII. OPEN SESSION
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VIII. ADJOURNMENT
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