January 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.071 - Consultation with the Board attorney regarding legal issues related to Board Policies DP (Legal), DP (Local), DC (Legal), DC (Local) and GKG (Legal). C. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee D. §551.089 - Deliberation Regarding Security Devices or Security Audits |
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3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Review and Consider Annual Financial Report
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10. Superintendent Report
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11. Presentations:
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11.A. Presentation of 2024 State of the District/Superintendent Evaluation Overview
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11.B. Presentation of Bond Update
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12. Reports:
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12.A. Business Office Reports
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12.B. Report of Districtwide Intruder Detection Audit
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13. Approval of Minutes from the December 5 and 12, 2023 School Board meetings
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14. Review and Consider Memorandum of Understanding with Graduation Alliance
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15. Review and Consider contract with Region 4 for safety and security services
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16. Review and Consider Construction Payment Applications
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17. Review and Consider Ray Maddry Stadium Change Order #001 & DeZavala Change Order #001
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18. ↵ ↵Review and Consider Purchases over $50,000
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19. Review and Consider adoption of TASB Policy Update 122
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20. Discussion of Future Meetings
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21. Adjournment
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