March 26, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL to ORDER/PLEDGE of ALLEGIANCE
|
|
2. INVOCATION
|
|
3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
|
|
4. DISTRICT REPORT
|
|
4.A. Architect Report
|
|
4.B. Enrollment report
|
|
4.C. Future agenda items/Set dates for future board meetings
|
|
4.D. Monthly Financial Report
|
|
4.E. FTE Comparison
|
|
4.F. Preliminary Budget
|
|
4.F.1. Taxable Values/PVS and Tax Rate Compression
|
|
4.F.2. Local Optional Homestead Exemption
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Minutes of the Prior Meetings
|
|
5.B. Quarterly Investment Report
|
|
5.C. Consider and Take Action to Approve Copier Lease Agreement
|
|
5.D. Consider and action to rank and select a construction manager-at-risk for the District 2023 Bond Projects, and authorizing the Superintendent, or his designer, to negotiate a contract on the District's behalf.
|
|
5.E. Consideration and action on a resolution designating a construction delivery method for the District's Field Turf Replacement and Track Resurfacing Project.
|
|
5.F. Consider election judge and alternate for the May 5th trustee election
|
|
5.G. Consider 2024 - 2025 TASB Contracts
|
|
5.H. Consider superintendent recommendations for Certified Personnel
Possible Closed Session - TGC 551.074 |
|
5.I. Personnel (Possible Closed Session - TGC 551.074)
|
|
5.J. Consideration and Possible Action to Name the Finalist Being Considered for the Position of Superintendent of Schools - Personnel (Possible Closed Session - TGC 551.074)
|
|
6. ADJOURN
|