May 13, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. SWEARING IN OF NEW BOARD MEMBERS

6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES

6.A. Election of Officers

6.B. Date and Time of Meetings

7. CONSIDER CONSENT AGENDA

7.A. Minutes from Previous Meetings

7.B. Tax Collection Report

7.C. Finance Reports

7.D. Contract for Auditing Services with Morgan, Davis & Co.

7.E. Contract for Legal Services with Powell Law Group, LLP

7.F. Resolution Regarding Dependable, Affordable Broadband Access

7.G. SHAC Annual Board Report 2023-2024

7.H. SHAC Committee

7.I. Holt/Cat-Texas CTE Internship Agreement

7.J. DCCCD 2024-2025 Dual Credit Agreement

8. SUPERINTENDENT'S NOTES

8.A. Student Enrollment Report

8.B. Summer Board Training Options

9. DISCUSS PROJECTED MCR AND YEAR-END CONTRIBUTIONS

10. DISCUSS AND CONSIDER REPLACEMENT OF EXTERIOR DOORS

11. DISCUSS AND CONSIDER PURCHASE OF PERIMETER FENCING

12. CONSIDER BUDGET AMENDMENT

13. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

13.A. Consider Employee Resignations

13.B. Consider Employee Recommendations

14. CONSIDER RESOLUTION DELEGATING HIRING AUTHORITY TO SUPERINTENDENT

15. ADJOURN