March 25, 2024 at 7:00 PM - Regular Board Meeting
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. February 29, 2024 - Board Workshop - Budget I
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III.A.2. February 29, 2024 - Regular Board Meeting
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III.A.3. March 5, 2024 - Special Called Board Meeting
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III.B. Tax refunds over $5,000.00 - None
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III.C. Property foreclosures - None
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III.D. Approve Vendors - None
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III.E. Charter Schools Statement of Impact for Expansion Amendments
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III.F. Resolution for the Resale of Public Property
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IV. REPORTS TO THE BOARD
Description:
All reports will be sent in written form with the board packet. Normally, regular reports will not be given orally. If a guest attends the meeting for a report, that report will be given orally.
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. Review of Board Activities
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IV.A.3. Board Training Opportunities
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IV.B. Superintendent - (None)
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IV.C. Deputy Superintendent
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IV.C.1. Teacher Incentive Allotment
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IV.C.2. BSC Report - BSC #2 - Staff Satisfaction and Engagement
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IV.C.3. EIC Local - GPA
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IV.D. Chief Operations Officer
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IV.D.1. Monthly Operations Report
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IV.D.2. Bond Report
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IV.D.3. Window Film Purchase
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IV.D.4. Intruder Detection Audit
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IV.E. Tax Office
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IV.E.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.F. Chief Financial Officer
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IV.F.1. Monthly General Fund Report
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IV.F.2. Monthly Food Service Fund Report
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Bond Reimbursement
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V.B. Consider and Take Action to Approve a Tax Anticipation Note
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V.C. Budget Amendment #4
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V.D. TAFE Educators Rising National Conference
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V.E. Purchase of Combi-Oven
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V.F. Approve Policy DCB (Local)
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V.G. Flock Camera Resolution Approval
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VI. CLOSED SESSION
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VI.A. Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.A.1. Consider legal advice on any item listed on agenda
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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.B.1. Consider Purchase of Real Property
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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.C.1. Ratify Resignations
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VI.C.2. Employ Personnel
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VI.C.3. Consider Contracts for Administrative Personnel
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VI.C.4. Consider Contracts for Professional Personnel
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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VI.D.1. Review Information Regarding Security Personnel
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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
Description:
Action on items discussed in Closed Session
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VII.A. Ratify Resignations
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VII.B. Consider Contracts for Administrative Personnel
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VII.C. Consider Contracts for Professional Personnel
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