February 12, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
|
|
2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
|
|
3. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
|
|
4. Scholarship Donation Recognition
Presenter:
Cindy Spanel
|
|
5. Update from Randall County Sheriff's Office
Presenter:
Cpt. Dennis Rice
|
|
6. Appoint Contract and Compensation Committee
Presenter:
Board President
|
|
7. Appoint Standing Construction Committee
Presenter:
Board President
|
|
8. Approval of Board Minutes
Presenter:
Trustee
|
|
9. Superintendent Communications
Presenter:
Dr. Flusche
|
|
9.A. Enrollment
|
|
9.B. Competitive Edge Week
|
|
9.C. Recent and Upcoming Events
|
|
10. Recognize Visitors for Public Comment
Presenter:
Board President
|
|
11. Consideration and Action on Method of Filling the Trustee Vacancy Place 4
Presenter:
Board President
|
|
12. Public Hearing: Annual Performance Report and Texas Academic Performance Report
Presenter:
Cameron Rosser and Robyn Cranmer
|
|
13. Safety and Security Update
Presenter:
Robyn Cranmer
|
|
14. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
|
|
15. Consideration and Approval of E-Rate Contract for District Internet Services
Presenter:
Heather Wilson
|
|
16. Consideration and Action to Approve Policy Update 122
Presenter:
Caleb McClure
|
|
17. Accept Donations
Presenter:
Dr. Flusche
|
|
18. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
|