June 18, 2024 at 11:30 AM - June 18, 2024 Regular Board Meeting

Call to Order, Announcements, Presentations, and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements, Presentations, Programs, and Recognitions

Public Comment Concerning Agenda Items

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of May 21, 2024, Regular Meeting Minutes

Discussion/Action: Review and Consider Approval of the ESC-20 Commitments for 2024-2025

Discussion/Action: Consider Approval of the Quarterly Investment Report (3rd Qtr 2024)

Discussion/Action: Consider Approval of the 2024-2025 Student Code of Conduct

Discussion/Action: Consider Approval of the First Amendment to the Texas College Bridge: Participation, Data Sharing,& Requirements Agreement

Curriculum and Instruction

Discussion: Discuss Annual Report on Violent or Criminal Incidents for 2023-2024

Discussion: Strategic Plan Update

Technology

Discussion/Action: Consider Approval of Purchase of Photocopiers

Finance

Discussion/Review: Review of May 2024 Financial Statements

Discussion/Review: Review of May 2024 Vouchers and Expenditures

Discussion/Action: Consider Approval of Change Order #1 for Renovations to Building 8242 and Building 8220 HVAC Replacement

Discussion Action: Consider Approval Budget Amendment #6

Discussion: Presentation on Dental and Vision Provider Through Ameritas 

Discussion/Action: Consider Approval of Benefit Plan Proposals for 2024-2025

Discussion/Action: Consider Approval of the 2024-2025 Compensation Plan

Discussion: Conduct Budget Hearing for 2024-2025

Discussion/Action: Consider Approval of the 2024-2025 Budget

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Hired: Courtney Eeds - Angelita Tanton - Courtney Mize - Tanesha Ramirez - Danielle Dylinski - Andreanna Munos - Cristina Esquivel

Superintendent Accepted Resignations: Rachelle Lewis - Viletta Sandiford - Lindsey Parent - Maricela Garcia

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: Regular Board Meeting July 23, 2024; MCEC Conference July 29-31, 2024

Adjournment