February 27, 2024 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Superintendent Recognition:
1. Counselors 2. Welding Students 3. District U.I.L Participants 4. AR Students 5. Battle of the Books Students |
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5. Public Hearing on Texas Assessment Performance Report
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6. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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7. Information Items:
1. MAECHS Fall Benchmark 2. Update on the Results Driven Accountability Plan of Action 3. Update on Special Education 4. District of Innovation |
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8. Consent Agenda
8. A. Approval of Minutes for January 23, 2024, Regular Board Meeting, February 6, 2024, Special Board Meeting. 8.B. Check Register 8.C. Finance Report 8.D. Investment Report 7.E. Certified Monthly Tax Collection |
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9. Action Items
9.A. Discussion and possible action to adopt a resolution to employ or accept Volunteer Chaplains. 9.B. Items over $10,000 9.B.1. Tri-Gen Construction Payment #4 |
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following: 10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
10. A.1. Resignations 10.A.2. Retirement 10. A.3. Employment |
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11. Reconvene In Open Session
11. A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee 11.A.1 Resignations 11.A.2 Retirements 11 .A.3 Employment |
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12. Adjourn
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