March 18, 2024 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

I. CALL MEETING TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. MOMENT OF SILENCE
 

IV. ROLL CALL
 

V. DISTRICT RECOGNITIONS:

V.1. Teacher Recognition - Noble Texas Builders, LLC

V.2. Career & Technical Education (CTE)

V.3. Girls' Varsity Basketball

V.4. Boys' Varsity Basketball

V.5. Swimming and Dive Teams

V.6. Wrestling Team
 

VI. DISTRICT PRESENTATION:

VI.1. District of Innovation
 

VII. PUBLIC AUDIENCE: 

VIII. PUBLIC COMMENT: 

IX. DISTRICT REPORTS:

IX.1. Financial Reports:

IX.1.A. Portfolio Report

IX.1.B. Tax Collection Report

IX.1.C. Summary Revenue and Expenditure Status Reports

IX.1.D. Monthly Disbursements

IX.1.E. Budget Adjustments

IX.1.F. Capital Project Funds

IX.2. 2024-2025 Budget and Tax Calendar
 

X. ACTION ITEMS:

X.1. Discuss and Take Action to Approve Minutes for Meetings held on February 5, 2024 and March 4, 2024.

X.2. Discuss and Take Action to Approve Budget Amendment #7 for Fiscal Year 2023-2024.

X.3. Discuss and Take Action to Award Agreements/Contracts for CSP # 23-24-22, District Fuel Tanks and Fuel Management System for the Transportation Department.

X.4. Discuss and Take Action to Approve Ranking of Vendors Related to CSP # 23-24-23, Los Fresnos CISD Agricultural and Vocational Complex.

X.5. Discuss and Take Action to Renew an Interlocal Agreement with Houston ISD for School Health and Related Services (SHARS) Billing Services.

X.6. Discuss and Take Action to Amend the District of Innovation.

X.7. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2023-2024 School Year:

X.7.A. Teacher/s
 

XI. CLOSED SESSION: Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.074

XI.1. Discuss All Items as Appropriate Regarding Personnel Recommendations.
 

XII. OPEN SESSION:

XII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
 

XIII. ANNOUNCEMENTS
 

XIV. ADJOURNMENT
FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.