January 18, 2024 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Special Recognition:
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3. Information Item:
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3.A. Enrollment Totals
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3.B. Campus/Department Updates
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3.C. Construction Update
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3.D. Board Trustee Packets
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4. Open Forum for Public Comments
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5. Consider Approval of Consent Agenda:
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5.A. Consider Minutes for December 11, 2023 Regular Meeting
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5.B. Tax Collection Report
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5.C. Monthly Investment Report
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6. Public Hearing: 2021-2022 Financial Integrity Rating System of Texas Report
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7. Action Items:
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7.A. Consider and Approve the Independent Audit Report as Presented by Rutherford & Taylor & Co.
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7.B. Consider and Approve Possible Change Order for Tennis Courts
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7.C. Deliberation and Possible Action to Approve Contract with WRA (architect) re: 2023 Bond Proposition A Projects
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7.D. Deliberation and Possible Action to Approve Contract with Jackson Construction (CMAR) re: 2023 Bond Proposition A Projects
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8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.
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9. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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10. Personnel Report
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10.A. Consider Superintendent's Contract
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10.B. Consider Professional Contracts as Recommended by the Superintendent
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10.C. Acknowledge Resignations
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11. Adjourn
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