April 1, 2024 at 5:30 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. Public Forum-Any Registered Individual(s) Wishing to Address the Board

E.1. General comments to come before the board

E.2. Agenda related comments to come before the board

F. CONSENT AGENDA

F.1. Approval of Minutes from March 04, 2024 Regular Meeting and March 08, 2024 Special Meeting

G. Mentor's Care Presentation

H. TASB Salary Survey Presentation

I. ACTION ITEMS

I.1. Consider/Approve Financial Report

I.2. Consider/Approve TEKS Allotment Certification

I.3. Consider/ Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
 

I.4. Consider/Approve Renaissance Proposal.

I.5. Consider/Approve WJE Consulting Proposal 

I.6. Consider/Approve Gallaher/RLK Engineering Proposal

I.7. Consider/Approve Hilltop Security Agreement

J. Administrative reports

K. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
1. Personnel

K.1. Personnel

K.1.a. Consider Professional Contracts for Employment of Personnel for 2024-2025

K.2. Consider Athletic Director Contract

L. Open Session-Action Relative to Executive Session

M. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.