September 9, 2024 at 6:00 PM - Regular Meeting
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipliine or dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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C.2. 551.076 Private Consultation with the Board's Attorney
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C.2.a. Eminent Domain, Jason Sodd
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Recognition
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F.1. Lone Star Award Recipients
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G. Spotlight
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G.1. Melissa Barrett - Harvard University Experience
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H. Bond Update
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I. Information
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I.1. First Public Bond Account
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I.2. Accounts Payable
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J. Community Input - Action Agenda Items
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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K.1.b. Consider Approval of Monthly Report on Tax Collections
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K.1.c. Consider Approval of Monthly Financial Report
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K.1.d. Consider Approval of Camput Attendance Committee
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K.1.e. Set October 14, 2024 for Public Hearing on the District's School FIRST Rating
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K.2. Consider and Possible Approval of Revisions to TASB Policy FFAC (LOCAL)
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K.3. Consider and Possible Approval of Super Net II Consortium Payment
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K.4. Consider and Possible Approval of a Virtual Home-Bound Waiver for a Brownsboro High School Senior
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K.5. Consider and Possible Purchase of Cynergy Technology Microsoft 365
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L. Public Comment
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M. Superintendent's Report
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M.1. Student Enrollment Update
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N. Adjourn
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