June 12, 2023 at 5:00 PM - Regular Meeting

1. Call to order and determine a quorum

2. Pledge of Allegiance

3. Invocation

4. Superintendent Report

5. Discussion/Action Items

5.A. Consider/Approve Prevailing Wage Rates

5.B. Consider/Approve Delivery Method - Interlocal Agreement/Job Order Contract

5.C. Consider/Approve Agreement with Performance Services Inc.

5.D. Technology Department Update

5.E. Graduate Report

5.F. Annual TEKS Certification

6. Consent Agenda

6.A. Monthly Financial Report

6.B. Monthly Check Register

6.C. Previous Meeting Minutes

6.D. Instructional Supply Proposal

6.E. Safety and Security Audit

6.F. Board Resolution Extending Depository Contract - Verabank

7. Audience for Guests

8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings.
D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
 

9. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.