April 15, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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Action Item
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1.A. Pledge of Allegiance
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Group
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1.B. Invocation
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Group
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2. RECOGNITIONS
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Action Item
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2.A. 3-Time State Championship Girls Soccer Team
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Action Item
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3. SUPERINTENDENT'S REPORT
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Information Item
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3.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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Information Item
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4. PUBLIC COMMENT
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Non-Action Item
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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Group
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5. CLOSED MEETING
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Non-Action Item
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5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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Non-Action Item
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5.A.1. Resignations, Terminations & Hires
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Action Item
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5.A.2. Board Protocol
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Action Item
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5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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Information Item
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5.B.1. Facility Branding
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Action Item
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5.B.2. Local Business Partnership
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Action Item
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5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Information Item
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6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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Action Item
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7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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Action Item
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8. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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9.A. Announce 2023-2024 Trustee Continuing Education Credit Hours
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Action Item
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10. ACTION/BRIEFING AGENDA ITEMS
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Action Item
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10.A. Consider and Approve Schneider Electric Project
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
()
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10.B. Consider and Approve Non-Exempt Employee Compensation Resolution
Presenter:
Dr. Jason Johnston
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Action Item
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11. DISCUSSION ITEMS
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Action Item
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11.A. Employee Handbook General Procedures; Employee Dress Code
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Action Item
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11.B. FNA (LEGAL) & (LOCAL)
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Action Item
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12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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12.A. Professional Contracts
Agenda Item Type:
Consent Item
Attachments:
()
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12.B. ES #5 FF&E
Agenda Item Type:
Consent Item
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12.C. Elementary Charging Carts
Agenda Item Type:
Consent Item
Attachments:
()
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12.D. Minutes of the March 25, 2024 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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12.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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13. ADJOURNMENT
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Action Item
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