May 15, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Cougar Champions
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4. Public Comments
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5. Consent Agenda
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5.A. Minutes of Previous Meetings
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5.B. Budget Amendment
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5.C. Financial Reports
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5.D. Purchases over $50,000
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5.E. Check Register
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5.F. Principal's Report
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5.G. Enrollment Report
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5.H. Police Department Criteria Reporting
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5.I. 2023-2024 Audit Engagement Letter
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6. Communication and Informational Items
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6.A. District Updates from Superintendent Dr. Toni Hicks
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6.A.1. Student Outcomes
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6.B. College, Career and Military Readiness (CCMR) presented by Laura Buckley and Alison Martone
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6.C. Industry-Based Certifications (IBC) results presented by Laura Buckley and Paul Boff
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6.D. 2024/2025 Proposed Bell Schedule presented by Laura Buckley
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6.E. Cybersecurity Safeguards for K-12 presented by Jim Freeman
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6.F. Naming of Elementary #4 presented by Nick Spinetto
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6.G. 2021 Bond Updates presented by Sledge Engineering
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6.H. 2023 Bond Updates presented by Sledge Engineering
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6.I. 2023 Bond Timeline Alignment with Demographic Report presented by Sledge Engineering
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7. Action Items
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7.A. Consideration and Possible Action to Approve the 2024-2025 Salary Increase presented by Robert Navarro
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7.B. Consideration and Possible Approval of 2023 Bond Operations Center Guaranteed Maximum Price #2 presented by Sledge Engineering
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7.C. Consideration and Possible Approval of 2023 Bond Operations Center Wash System presented by Sledge Engineering
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7.D. Consideration and Possible Approval of 2023 Bond Operations Center construction material testing agreement with Raba Kistner presented by Sledge Engineering
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8. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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8.A. Discussion of Personnel, Gov't. Code 551.074
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8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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8.C. Discussion Regarding Roles and Duties of a Public Officer or Employee
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9. Return to Open Session and Take Action if Needed on Closed Session Items
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9.A. Possible Action on Personnel
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9.A.1. Consideration and Possible Action on Additional Positions
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9.A.2. Consideration and Possible Action on Accepting Resignations
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9.A.3. Consideration and Possible Action on Employing Personnel
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9.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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10. Board Comments
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10.A. Special Budget Workshop June 5, 2024, at 6:00 p.m.
Regular Board Meeting June 19, 2024, at 6:30 p.m. |
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11. Adjournment
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