October 7, 2024 at 6:00 PM - Regular Board Meeting
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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) Awards and Recognitions
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2)A. Student/Staff/Community
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3) Public Comments/Testimony
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4) Presentations/Communications
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4)A. Safety and Security Update
Presenter:
Brian Williams
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4)B. State Assessment Comparison
Presenter:
Katie Bowen
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4)C. Federal Funds Report
Presenter:
Katie Bowen
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4)D. DIP & CIP
Presenter:
Katie Bowen
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5) Closed Session
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5)A. Personnel (ยง551.074)
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5)B. Pursuant to Section 551.071 of the Texas Government Code, discussion with legal counsel regarding litigation claim and possible settlement
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5)C. Superintendent Formative Evaluation
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6) Reconvene Into Open Session
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6)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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7) Items Requiring Board Action
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7)A. Consent Agenda
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7)A.(1) Approve Meeting Minutes
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7)B. Facilities Use Agreement
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7)C. Approve the recommendation for Hire
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7)D. Deliberation and possible action to approve settlement regarding claim by Southwest Food Services
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7)E. Review and Approve CTE Purchases as presented
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8) Reports to the Board
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8)A. Business Reports
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8)A.(1) Monthly Financial Reports
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8)A.(2) Monthly Summary of Bills
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8)B. Superintendent's Reports
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8)B.(1) LyondellBasell visit and Greenhouse Update
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8)B.(2) Final Proposed Construction Project Additions
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9) Other Business
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9)A. Next Regular Meeting
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9)B. TASB TxEdCON24 Report
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9)C. Prior Events
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10) Adjournment
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