December 11, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Declaration of Quorum
|
|
2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
|
2.A. Personnel Matters, Government Code 551.074
|
|
3. RECONVENE
|
|
3.A. Reconvene to Public
|
|
4. OPENING ACTIVITIES
|
|
4.A. Pledges
|
|
4.B. Invocation
|
|
4.C. Public Comment: Agenda Topics
|
|
5. CONSENT AGENDA ITEMS
|
|
5.A. November 27, 2023 Regular School Board Meeting Minutes
|
|
5.B. Donation(s)
|
|
5.B.1. $6,326.00 Donation by Mabank Youth Basketball Association for the purchase of the Intermediate Campus Gym Scoreboard
|
|
5.C. Quarterly Investment Report
|
|
6. DISCUSSION / ACTION ITEMS
|
|
6.A. Consider authorizing the removal of existing fencing and construction of new wrought iron fencing and gates around Panther Stadium and along Hwy 175 frontage between the stadium and transportation grounds by Anderson Fencing in an amount not to exceed $155,000.00
|
|
6.B. Consider authorizing the installation of new custom black vinyl-coated chain link fencing around Panther Stadium Track by Pinnacle Fence in an amount not to exceed $20,000.00
|
|
7. CLOSING ACTIVITIES
|
|
7.A. Questions / Announcements
|
|
7.B. Public Comment: Items not on the Agenda
|
|
8. ADJOURNMENT
|