March 18, 2024 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. Executive Session (Administration Building)

III.A. Texas Gov't Code 551.072 Deliberation Regarding Real Property: To 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.

III.B. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

III.C. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

III.D. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

IV. Recognitions

V. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

VI. Informational Items

VI.A. Cash Flow, Revenues and Check Register

VI.A.1. Investments

VI.B. Enrollment

VII. Consent Agenda

VII.A. Minutes
     02.12.24 Regular Session
     02.26.24 Special Called Meeting

VIII. Action Items for Discussion/Consideration

VIII.A. Contract Extensions for Assistant Principals, Counselors & Diagnosticians

VIII.B. Delegation of Hiring Authority to Superintendent

VIII.C. Hay Request for Proposals

VIII.D. RIS & RHS Fencing

VIII.E. Special Education SSA Construction Project & Budget Amendment

IX. Superintendent's Report

IX.A. Celebrate

IX.B. Did You Know Campaign

IX.C. Professional Development

IX.D. Community Meetings

IX.D.1. Pastoral Alliance

IX.E. Enrollment Calendar

IX.F. Looder Tales - Summer Nilsson (Author, Creator & CEO) - Friday, March 29

IX.G. Operations

IX.G.1. Facilities/Transportation Update

IX.G.1.a. Hail Guard Update

IX.G.2. Press Box Audio

IX.H. Pre-K & Kindergarten Family Night Registration

IX.I. Safety & Security

IX.I.1. Perimeter Gates Phase In

IX.I.2. School Safety & Security Committee Meeting - March 5, 2024

IX.J. Solar Eclipse - April 8, 2024

IX.K. Fellowship Using the Science of Engagement (FUSE)

IX.L. Informational

IX.L.1. Board Self-Evaluation

IX.L.2. Board Training

IX.L.3. Team of 8 Training

IX.L.4. Spring NTSBA (Team of 8 or Individual Continuing Education) - April 11, 2024

IX.L.5. April Board Meeting Date - April 15, 2024

IX.L.6. TASB Summer Leadership Institute (SLI) - June 19-22, 2024 - Ft. Worth

IX.L.7. TASA/TASB txEDCON24 - September 27-29 - San Antonio

X. Adjourn