March 5, 2024 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Consider and approve the minutes from the February 13, 2024 Regular School Board Meeting and the TAPR Hearing.
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5. Board Action Items
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5.A. Discuss and consider approving the position of Director of Innovation and Grants.
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5.B. Discuss and consider approving the Superintendent to enter into additional private/public partnerships.
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5.C. Discuss and consider approving a method of purchase for portable building, to include soft cost expenditures.
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5.D. Discuss and consider approving the SHAC Recommendation Letter.
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5.E. Discuss and consider approving the 2024-2025 Instructional Calendar.
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5.F. Discuss and consider approving purchasing a school vehicle.
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5.G. Discuss and possibly take action for Education Service, Region 2 Board of Directors Election.
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6. Informational Items
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6.A. Principal's Report
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6.B. Athletic Director
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6.C. Early Headstart Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for February
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6.D.2. Investment Report
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6.E. Erate Fiber Project Update
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.B. Contracts
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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