October 10, 2024 at 6:30 PM - Regular

I. Open the Meeting

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Officer Elections

I.F. Public Forum

II. Recognition/Presentations

II.A. FCCLA Presentation

II.B. Students & Staff of the Month

II.C. Emergent Bilingual Annual Review

III. Reports

III.A. Principal's Reports

III.B. Superintendent's Report

III.B.1. District Updates

III.B.2. Facility Update

III.B.3. Board Training Calendar
https://tea.texas.gov/texas-schools/school-boards/school-board-member-training

III.C. Financial Update

III.D. Board President Reading of School Board Continuing Education Hours

IV. Consent Agenda

IV.A. Approval of Board Minutes of the August 8, 2024, Regular Meeting and August 26, 2024, Special Meeting

IV.B. Consider and Possible Action to Change Prior Meeting Minutes for Rent House Insurance Carrier from Marine Insurance to Gotham Insurance

IV.C. Consider Approval of District Financial Statement

IV.D. Approval of Quarterly Investment Report

V. Action Items

V.A. Consider and Possible Approval of a Resolution for Hazardous Bus Routes

V.B. Discuss and Consider Possible Action on Approval of Freezer Bids and give the Superintendent Authority to Execute Contracts

V.C. Consider, Discuss, and Possible Action on Weight Room Project and give Superintendent authority to execute contracts up to $50,0000 per contact

V.D. Discuss and Possible Action on T-Mobile Lease Renewal

V.E. Discuss and Possible Action on North Zulch Fire Department Request

V.G. Discuss and Possible Action on Opening an Investment Account with Texas Class by Approving Resolution to Participate

V.H. Consider and Possible Approval of ELL Waiver

VI. Executive/Closed Session Items

VI.A. Safety

VI.B. Personnel

VII. Return to Open Session

VIII. Adjourn