February 22, 2024 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment (Only items on agenda)
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5. Recognition
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5.A. Graduation
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5.B. Student
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5.C. Teacher / Staff
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6. Consent Agenda
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6.A. Approve Minutes for January 25, 2024
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6.B. Approve Minutes for February 5, 2024
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Gallagher Construction Bond Project Update
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7.D. Recent Student, Staff, & Parent Survey Data - Goal 2
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7.E. Panther Academy & CTE Report - Goal 1
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7.F. Check Payments List for January 2024
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8. Discussion/Action Item
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8.A. Adopt Updated Construction Procurement Resolution - Goal 4
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8.B. Consider Adopt Updated Policy DC(LOCAL), DH(LOCAL), GKG(LOCAL)
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8.B.1. Consider Adopting Resolution concerning Chaplain Volunteers - Goals 1, 2, & 3.
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8.C. Consider TASB Risk Management Liability Insurance Renewal
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8.D. Consider quote for chromebook purchase for the 2024-2025 school year - Goal 4.2
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8.E. Consider 2024-2025 Calendar Recommendation - Goal 3
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8.F. Consider Update to the 2023-2024 School Year Calendar-Goal 2 and 3
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9. Public Comment (Items not on agenda)
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10. Closed Meeting
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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