February 19, 2024 at 5:00 PM - Regular Meeting

1. Call to order and determine a quorum

2. Pledge of Allegiance

3. Invocation

4. 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.

5. Action as a Result of Closed Session

6. Superintendent Report

7. Discussion/Action Items

7.A. Consideration and Possible Approval Of Entering Into A Contract With TASB For Executive Search Services

7.B. Discussion Concerning Potential Board Vacancy, Including Special Election

8. Consent Agenda

8.A. Consider Acceptance of Superintendent Retirement, Effective June 28, 2024

8.B. Previous Meeting Minutes

8.C. Donations

8.D. Monthly Check Register

8.E. Second Reading - TASB Update 122

8.F. Resolution of the Board to Employ or Accept as Volunteers Chaplains

8.G. Child Nutrition Interlocal Agreement with Region 10

8.H. Security Fence RFP

9. Audience for Guests

10. 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.
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.
 

11. Action as a Result of Closed Session

12. 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.