July 29, 2024 at 6:00 PM - Special Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE. 

2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

2.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.

3. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

4. LONE STAR GOVERNANCE GRANT OPPORTUNITY.

5. COMMUNICATION FROM LAVACA COUNTY OFFICE SUPPLY, INC.

6. CONSIDER NEW BUSINESS.

6.A. Discuss and consider approval to allow the Superintendent to enter contract negotiations with SZS Architecture for 2024 Bond Capital Improvement project.

6.B. Discuss and consider approval of the Schematic Design phase, presented by SZS Architecture, for 2024 Bond Capital Improvement Project. 

6.C. Review and discuss the Student/Parent Handbook and the Employee Handbook for the 2024-2025 school year.

6.D. Review, discuss, and consider approval of the Student Code of Conduct for the 2024-2025 school year.

6.E. Discuss and consider approval of the stadium rental agreement for the 2024-2025 school year.

6.F. Discuss and consider approval of the stadium rental agreement with Sacred Heart School.

6.G. Discuss and consider approval of a resolution for the 2024-2025 Self-Certification of Increased Micro-Purchase Threshold.

6.H. Discuss and consider calling for bids for groundskeeping services.

6.I. Discuss and consider proposals for contracted custodial services and other maintenance services.

6.J. Discuss and consider proposals for concrete work at the elementary campus.

6.K. Discuss and consider approval to purchase four new buses with reimbursement from the TERP Program.

6.L. Discuss and consider moving bond subsidy funds.

6.M. Discuss and consider approval of DEA (EXHIBIT) A - Resolution of the Board Regarding Wage Payments During Emergency School Closings (Includes Premium Pay) for July 8, 2024.

7. BUDGET WORKSHOP.

7.A. 2024-2025 budget development.

7.B. Board discussion of property values and funding (FIRST Rating Indicator).

8. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.

8.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

9. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

10. ADJOURNMENT.