June 10, 2024 at 4:00 PM - Regular Board Meeting & Budget Workshop
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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1)B. Invocation
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1)C. Pledge of Allegiance
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2) Tour PK-12th Grade Campuses
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3) Awards and Recognitions
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3)A. Student/Staff/Community
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4) Public Comments/Testimony
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5) Presentations/Communications
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5)A. Safety and Security Update
Presenter:
Brian Williams
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5)B. Construction Update
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5)C. Academic Update
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6) Closed Session
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6)A. Personnel (ยง551.074)
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6)B. Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel regarding legal issues concerning Superintendent transition
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6)C. Pursuant to Texas Gov’t Code 551.074, discussion regarding Interim Superintendent employment matters
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7) Reconvene Into Open Session
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7)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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8) Items Requiring Board Action
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8)A. Consent Agenda
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8)A.(1) Approve Meeting Minutes
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8)A.(2) Resignations
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8)A.(3) Review and approve lease agreement with Ed Rachal Foundation
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8)A.(4) Review and approve FAB Renovation purchase
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8)A.(5) Interlocal Agreement with The City of Bay City for Student Library Cards
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8)B. Action to approve Amendment of Legal Description for Formosa Plastics Reinvestment Zone
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8)C. Consideration and Possible Action regarding Superintendent Transition and Search Process
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8)D. Consideration and Possible Action to approve Interim Superintendent Agreement
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9) Reports to the Board
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9)A. Business Reports
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9)A.(1) Monthly Financial Reports
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9)A.(2) Monthly Summary of Bills
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9)B. Superintendent's Reports
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10) Budget Workshop
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11) Other Business
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11)A. Next Regular Meeting
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12) Adjournment
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