March 4, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.B. Real Estate (Texas Government Code § 551.072)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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4.A. Crandall Middle School students lead the Pledge of Allegiance
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5. Public Hearing
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5.A. TAPR Report
Presenter:
Dr. Charlene Goss
Attachments:
()
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6. Public Comment
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7. Board Recognition
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7.A. Purchasing Department & Business Office - 2024 TASBO Award of Merit
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8. Consent Items
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8.A. Previous meeting minutes
Presenter:
Jennifer Johnson
Attachments:
()
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8.B. RFP #2401-01 Horizontal Cable Upgrade
Presenter:
Dianna Casper
Attachments:
()
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8.C. General Operating Budget Amendment #6
Presenter:
Dianna Casper
Attachments:
()
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8.D. Employee Contract Renewals
Presenter:
Dr. Holly Keown
Attachments:
()
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8.E. Joint Election Services Contract and Deposit Approval
Presenter:
Amanda Roberts
Attachments:
()
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8.F. Compensation Plan
Presenter:
Dr. Anjanette Murry
Attachments:
()
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9. Information Items
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9.A. Construction Update
Presenter:
Scott Stewart
Attachments:
()
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9.B. 2024-2025 Board of Trustee Meetings
Presenter:
Dr. Anjanette Murry
Attachments:
()
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10. Action Items
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10.A. IME Science & CTE Adoption
Presenter:
Dr. Charlene Goss
Attachments:
()
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10.B. Accountability Lawsuit Update & Resolution
Presenter:
Dr. Anjanette Murry
Attachments:
()
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10.C. Resolution to Support a Culture of Voting
Presenter:
Dr. Anjanette Murry
Attachments:
()
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11. Adjournment
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