March 28, 2024 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

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

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

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;

Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

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

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

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

Pledge of Allegiance - Fredonia Early Childhood Center

CELEBRATIONS/INFORMATION ITEMS

Student Recognition

McMichael Middle School MathCounts Team-State Qualifiers

NHS Science Fair-State Qualifiers

NHS Swim Team-State Qualifiers 

NHS Powerlifter-State Qualifier

Social Worker Month

Superintendent Announcements

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

January 2024 Meeting Minutes

February 2024 Meeting Minutes

Business Office Reports

Budget Amendments

Donations over $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $50,000.00

Educators Depot Inc.

Kommercial Kitchen

Okapi Educational Publishing, Inc. 

Cornerstone Interiors INC.

CDW-G Staff Chromebooks

CDW-G-Student Chromebooks

CDW-G Charging Carts

CDW-G -Laptop Computers

Visual Techniques Inc.-Chromebox Devices

Absolute Technology Solutions, LLC.

Proclamation 2024 List of Instructional Materials Adopted by the State Board of Education (SBOE)

Certification of Provision of Instructional Materials 2024-25

Certification of Unopposed Candidates for the May 4, 2024, Board of Trustees Election for District 4 and District 5 Positions

Order of Cancelation for the May 4, 2024, Board of Trustees Election for District 4 and District 5 Positions

Consideration of Engagement with Wilf & Henderson, P.C.

Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2024-2025

Consideration of the 2024-2025 and 2025-2026 School Calendar 

REPORTS

Workforce Education Center

ADJOURN