January 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Recognition and presentation to Trustees in accordance with School Board Appreciation Month
|
|
B.2. Audience Participation
|
|
B.3. Recognition of Guests
|
|
B.4. Public Hearing on District TAPR (Texas Academic Performance Report)
|
|
C. Administrative Reports:
|
|
C.1. Superintendent's Report
|
|
C.1.a. Enrollment and Attendance Update
|
|
C.1.b. Construction Update: Claycomb Architects and Jackson Construction
|
|
D. Consent Agenda:
|
|
D.1. Minutes of Previous Meetings
|
|
D.2. Expenditures
|
|
D.3. Tax Reports
|
|
D.4. Comparison of Revenue and Expenditures to Budget
|
|
D.5. Activity Accounts Report
|
|
D.6. Budget Amendments
|
|
D.7. Investment Report
|
|
E. Closed Session:
|
|
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
E.2. Pursuant to Section 551.076 of the Texas Government Code, deliberations regarding security devices or security audits.
|
|
F. Action Items:
|
|
F.1. Consider and take possible action on the approval of an expenditure over $25,000 for the upgrades to doors and locks, paid for by the SAFE grant.
|
|
F.2. Consider and take possible action and act on details of scoreboard sponsors' contracts.
|
|
F.3. Consider and act on the date and agenda for the Culinary Arts ground-breaking ceremony.
|
|
F.4. Conduct Annual Evaluation of the Superintendent
|
|
F.5. Consider and approve Superintendent's Contract
|
|
F.6. Consider and take possible action on any items pulled from the Consent Agenda
|
|
G. Adjournment.
|