November 11, 2024 at 7:00 PM - Regular Meeting
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I. Opening Ceremony
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I.A. Call to Order
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I.B. Declaration of Quorum
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I.C. Pledges of Allegiance
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I.D. Invocation
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II. Public Testimony
Description:
Pursuant to Board policy BED, the Board will allow every person who wishes to address the board on an agenda item to do so before the board’s consideration of the item. The Board shall not deliberate regarding any subject that is not included on the agenda posted with notice of this meeting. This is a time for the Board to stop, look, and listen to public comments. Each speaker will be allowed three minutes to address the Board.
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III. District Recognitions
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III.A. Veterans Day
Presenter:
Board President, Wanese Butler
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III.B. Panthers and Employees of the Month
Description:
The Panthers and Employees of the Month will be presented.
Attachments:
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III.C. Student Recognition - College Board Award
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
College Board National Recognition eligibility criteria includes scoring in the top 10% of test takers from the award program in the state on the PSAT, and earning a cumulative GPA of B+ or higher.
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IV. Superintendent's Report
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IV.A. Enrollment and Attendance Report
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
The attendance and enrollment report from October 11 through November 7 has been provided for information.
Attachments:
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IV.B. Calendar of Upcoming Events
Description:
The calendar of upcoming events has been provided for information.
Attachments:
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V. Financial Reports
Presenter:
Director of Business and Finance, Melinda Chapa
Description:
The following financial reports from October 2024 have been provided for information:
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V.A. Accounts Payable
Attachments:
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V.B. Budget Status and Quarterly Investment Report
Attachments:
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V.C. Tax Collections
Attachments:
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VI. Consent Agenda
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
The item included on the consent agenda for consideration the minutes of the October 14, 2024 Regular Board Meeting.
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VI.A. Consider and Approve the Minutes of the October 14, 2024 Regular Board Meeting
Attachments:
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VII. Board Updates and Topics for Future Meetings
Presenter:
Board President, Wanese Butler
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VII.A. Requests for Future Topics |
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VII.B. Discussion on a Naming Process
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VII.C. Discussion of Memorial or In Memory Of Designation Process
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VII.D. Board Operating Document and Sample Board Handbook
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VIII. Action Agenda
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VIII.A. Consider and Approve Authorizing Administration to Issue a Request for Proposals for Internet Services
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
Information related to the Request for Proposals (RFP) for internet services has been provided for information.
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VIII.B. Consider and Approve Authorizing the Superintendent to execute a new energy supply agreement that begins January 2025 with a best value retail electric supplier for a maximum term of 125 months at an energy price not to exceed $0.062 cents per kWh.
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
Utilizing the District’s membership in Axeon Interlocal, a competitive solicitation for electricity supply and related services (RFP) has been issued to multiple qualified retail electric providers. Notice of the RFP has also been advertised publicly in the Aransas Pass Progress and Ingleside Index in two separate notices dated October 31st and November 7th . Due to the volatility of electricity prices from day to day and week to week, the district would like to execute an electricity agreement soon after RFP responses are received on November 15th, executing a full requirements contract on the week of November 18th for a term not to exceed 125 months at a contract price not to exceed $0.062 cents per kWh. Market intelligence suggests that the district will have the ability to execute a best value contract within these parameters through this competitive process. |
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VIII.C. Consider and Approve the 2024 Tax Levy
Presenter:
Melinda Chapa, Finance Director
Description:
The 2024 Tax Levy has been included for your consideration
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VIII.D. Consider and Approve Process for District Visual Rebranding
Presenter:
Superintendent, Dr. Glenn Barnes
Description:
The proposed process for developing and approving a new Panther logo has been provided for consideration.
Attachments:
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IX. Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq.,
Concerning Any and All Purposes Permitted by the Act:
Description:
Convene in Executive Session as Authorized by the Texas Open Meetings Act, Texas Government Code 551.001 et seq.,
Concerning Any and All Purposes Permitted by the Act:
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X. Reconvene in Open Session and Act On Any Items Requiring Action from Closed Session
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X.A. Consider and Approve Retiree
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X.B. Consider and Approve new Superintendent Evaluation Tool
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XI. Adjourn
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