July 27, 2023 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE/CLOSED SESSION
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2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about 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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2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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2.B.1. Consider the Disposition of Excess District-Owned Property
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2.C. 551.074 - Deliberate 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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2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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2.C.2. Resignations of Professional Personnel
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2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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3. RETURN TO OPEN SESSION (6:00 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. CELEBRATIONS/INFORMATION ITEMS
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4.A. Superintendent Announcements
Presenter:
Superintendent Trujillo
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5. PUBLIC COMMENT
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6. CONSENT AGENDA
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6.A. Board Meeting Minutes
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6.A.1. June 2023 Meeting Minutes
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6.B. Business Office Reports
Presenter:
Lisa Barbarick
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6.B.1. Budget Amendments
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6.B.2. Donations under $2,500.00
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6.B.3. Investment Report
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6.B.4. Miscellaneous Business Office Reports
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6.C. Purchases Over $25,000.00
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6.C.1. Learning.com
Presenter:
Michael Martin
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6.C.2. Instructure (Canvas)
Presenter:
Michael Martin
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6.C.3. Absolute Technology Solutions
Presenter:
Michael Martin
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6.C.4. CDW-G - Linewize
Presenter:
Michael Martin
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6.C.5. Tipton Ford
Presenter:
Michael Martin
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6.C.6. MSB - SHARS
Presenter:
Lisa Barbarick
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6.C.7. Wenger Corporation
Presenter:
Dr. Daya D. Hill
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6.C.8. Houghton Mifflin Harcourt: Read 180
Presenter:
Dr. Jo Lynn Corley
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6.C.9. STEM Academy - Year 10
Presenter:
Dr. Jo Lynn Corley
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6.C.10. Region VII eAgreements
Presenter:
Dr. Jo Lynn Corley
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6.C.11. Paxton Patterson
Presenter:
Dr. Jo Lynn Corley
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6.C.12. Airgas USA, LLC
Presenter:
Dr. Jo Lynn Corley
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6.D. Hazardous Bus Routes for the 2023-2024 School Year
Presenter:
Michael Martin
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6.E. Federally Funded Vendors
Presenter:
Dr. Jo Lynn Corley
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6.F. Region 7 Purchasing Cooperative Resolution for 2023-2024
Presenter:
Lisa Barbarick
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6.G. First Reading of TASB Update 121, Local Policies:
Presenter:
Michael Martin
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6.H. 2023-2024 Student Code of Conduct
Presenter:
Maury Tarvin
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7. DISCUSSION/ACTION AGENDA
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7.A. Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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7.B. Consideration of Voting Delegate and Alternate for the 2023 TASA/TASB Delegate Assembly
Presenter:
President Niroumand
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8. ADJOURN
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