April 10, 2023 at 6:45 AM - Called Board Meeting
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Public Comment: Recognition of Visitors/All persons who wish to address the Board at this time MUST complete a registration form by 3:00 p.m. on the business day before the meeting / Board President Reviews Open-Forum Regulations
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3. Discussion/Consideration/Action Item(s)
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3.A. Discuss/Consider Safety and Security Camera system
Description:
Here is our comparison analysis of the 3 systems we received bids on. (2 Tabs at the bottom) https://docs.google.com/spreadsheets/d/1QuiUw2DOAV_E4r0bkvHumnIezkdm-aPVTV1ayLPpbsE/edit?usp=sharing Attached are the 3 bids from Verkada, Digi-Ava & Telecom Unlimited Digi-Ava is our recommendation based on all of our research and after reviewing several demos from different companies. See attached flyer on it's capabilities. |
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3.B. Discuss the Academic Calendar for the 23-24 School Year.
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4. Executive Session
Description:
Description:
In accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, the board went into closed session at ____________ pm. Motion to come out of closed session at ____________pm. |
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4.A. Deliberation Regarding Personnel Matters (Gov’t. Code 551.074)
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4.A.1. Discussion of Certified Personnel (Teaching Staff) Contracts.
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4.B. Deliberation Regarding Real Property (Gov’t. Code 551.072)
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4.C. Consultation with Attorney (Gov’t. Code 551.071)
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4.D. Deliberation Regarding Security Measures (Gov't. Code 551.076)
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5. Discuss/Consider Contract Offerings
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5.A. Consider Contract Offerings to Certified Personnel for 2023-2024
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5.B. Consider and take possible action on other possible contract offerings
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6. Discussion of Future Board Meeting Dates and Future Agenda Postings
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7. Adjournment
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