May 21, 2024 at 5:15 PM - Regular Meeting
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1. Call to Order; Establish Quorum
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2. Administer Oath of Office to Elected Trustees
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3. Reorganize the Board of Trustees:
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3.a) Elect the President
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3.b) Elect the Vice President
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3.c) Elect the Secretary
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4. Audience with Patrons, Staff and Students
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5. Consider Minutes of Previous Meeting(s)
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6. Consider Purchases of Goods or Services that Exceed $25,000:
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7. Consider Budget Amendments
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8. Consider Authorization to Pay Current Bills
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9. FCAD Preliminary Property Value Report
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10. Consideration and possible action to select a lead Engineer or Engineers to provide design review and construction administration for the lighting retrofit Project and delegating authority to the Superintendent to negotiate and execute the final contract.
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11. Discuss Proposed Budget
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12. Review Reports/Discussion Items:
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12.a) Tax Collector's Report
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12.b) Monthly Financial Report
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12.c) Superintendent Report
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13. Executive Session:
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13.a) Resignations
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13.b) Employment
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13.c) Student Concerns
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13.d) Personnel Concerns
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13.e) Security Update
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14. Consider Resignations
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15. Consider Employment
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16. Adjournment
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