April 15, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Board Minutes
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7.B. Accounts Payable
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7.C. Consider and Discuss Approving the Quarterly Investment Report
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7.D. Consider and Discuss Approving Budget Amendments
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7.E. Consider and Discuss Approving the Updated Child Nutrition Code of Conduct
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7.F. Consider and Discuss Approving the Updated Child Nutrition Procurement Procedures Manual
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7.G. Consider and Discuss the Interlocal Agreement for a Joint Election
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7.H. Consider and Discuss Approving RFP for Small Lunchroom Equipment
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7.I. Consider and Discuss Keyless Entry Quote
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7.J. Consider and Discuss Approving the TIA Spending Plan
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7.K. Consider and Discuss Approving the Instructional Materials Allotment TEKS Certification
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(Administrative Contracts)
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8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
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8.C. Review Possible Litigation
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9. ADJOURNMENT - Action Item
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