February 6, 2024 at 3:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags and Prayer

3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)

4. INFORMATION

4.A. Discuss State Legislation

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from the January 23, 2024 (Special Meeting) and the January 23, 2024 (Regular Meeting) as presented.

5.B. Consider Approval of Resolution to Authorize Employee Compensation as presented (Alignment with Goal 2, 3, and 4)

6. ACTION

6.A. Consider Approval of Purchase over $50,000 for Creekside Elementary Technology Devices with Bond Funds as presented (Alignment with Goal 1 and 3)

7. Board Workshop

7.A. Budget Update

7.B. Strategic Plan Update

7.C. Governance Team (Board and Superintendent) Training and Development
 

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn