August 27, 2024 at 6:00 PM - Regular Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of July 23, 2024.
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5.B. Public Hearing of August 19, 2024
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5.C. Special Meeting of August 19, 2024
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent Report
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6.A.1.A. VATRE Election Information
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6.A.1.B. BOND Election Information
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6.A.2. Campus Leader's Report
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6.A.2.A. Elementary School Leader Report
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6.A.2.B. Secondary School Leader Report
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director Report
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6.A.5. Technology Report
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6.A.6. Cafeteria Report
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6.A.7. Aramark Report
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6.A.8. Maintenance Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Amended Budget for 2023-2024 School Year..
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7.C. Consider and Approve Resolution for Extracuricular Status of 4-H Organization.
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7.D. Consider and Approve Phase 2 Fence Change Order.
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7.E. Consider and Approve Quote for Doors for Phase 1.
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7.F. Consider and Approve Order of Cancellation for the November 5, 2024 General/Special Election for Place 2,3,5,6 & 7.
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7.G. Consider and Approve Negotiated Insurance with Carlisle Insurance.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss PSP Settlement Agreement
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1.C. Discuss District Contract/Legal Matters with School Attorney
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1.D. Update from Attorney Mark Brodeur on Pending Litigation
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Resignation/Retirement/Reassignment/Hiring
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1.B. Discuss PSP Settlement Agreement
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1.C. Discuss District Contract/Legal Matters with School Attorney
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1.D. Update from Attorney Mark Brodeur on Pending Litigation
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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