February 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

II.C. Employees of the Month

II.D. 2023 Lynx Football Team - Excellence Award

III. Consent Item(s)

III.A. Approve Minutes of the January 24, 2024, Regular meeting and February 7, 2024, Special meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. School Board Election Update

IV.A.2. District Enrollment

IV.A.3. Update on Ag Trailer RFP

IV.A.4. Update on bus & vehicle surplus - Rene' Bates

IV.A.5. Update on white fleet

IV.A.6. Estimate on replacing engine of school suburban

IV.B. Campus/Director Reports

IV.B.1. GT Report

V. Action/Discussion Item(s)

V.A. CONSIDER ACTION ON FUEL BID(S) FOR MARCH THROUGH AUGUST 2024

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to discuss professional contracts

VII. Reconvene Into Open Meeting

VII.A. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACTS FOR HIGH SCHOOL, JUNIOR HIGH, ELEMENTARY, AND ASSISTANT ELEMENTARY AND JUNIOR HIGH PRINCIPALS

VII.B. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR THE ATHLETIC DIRECTOR / HEAD FOOTBALL COACH

VII.C. CONSIDER AND ACTION ON EXTENSION OF PROFESSIONAL CONTRACT FOR GIRLS COORDINATOR / HEAD GIRLS BASKETBALL COACH  / TEACHER

VIII. Adjournment