February 15, 2024 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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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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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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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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Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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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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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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RETURN TO OPEN SESSION (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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McMichael Middle School
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CELEBRATIONS/INFORMATION ITEMS
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National CTE Month
Presenter:
Les Linebarger
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National Signing Day Recognition
Presenter:
Les Linebarger
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC HEARING
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Public Hearing Regarding the Texas Academic Performance Report (TAPR) for 2022-2023
Presenter:
Ashley Boyett
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Presentation of Report
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Opportunity for Board/Public Comments
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PUBLIC COMMENT
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CONSENT AGENDA
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $50,000.00
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Lake Country Chevrolet, INC.
Presenter:
Lisa Barbarick
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Kommercial Kitchens
Presenter:
Lisa Barbarick
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Thrive Learning Services, LLC.
Presenter:
Dr. Daya D. Hill
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Federally Funded Vendors
Presenter:
Dr. Daya D. Hill
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NHS Stadium Bleacher Project
Presenter:
Michael Martin
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Nettie Marshall Maintenance Project
Presenter:
Michael Martin
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TJR Campus Improvement Project
Presenter:
Michael Martin
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Electronic Lock Rekeying Project
Presenter:
Michael Martin
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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Second Reading of Local Policy GKG: Community Relations-School Volunteer Program
Presenter:
Michael Martin
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Consideration of and Board Action, if any, Resolution Regarding Policy DP (Local): School Chaplains
Presenter:
Michael Martin
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ADJOURN
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