March 5, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. FIRST ORDER OF BUSINESS

2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required

2.B. INVOCATION:   TOLESIA SMITH DAVIS, TRUSTEE

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:              Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

5. Report:                TEA Annual Report (2022-2023)       

6. Action Item:        Consideration of Cancellation of Trustee Election

7. Action Item:        Consideration of the 2024 Erate Category 1 & 2 Bid Proposals

8. Action Item:        Consideration of Approval of a 2024-25 Budget Calendar

9. Action Item:        Consideration of Approval of the Longview Regional Day School for the Deaf Shared Service Arrangement (SSA) for the 2024-2025 School Year

10. Action Item:        Consideration of Approval of the Overlay of the Jefferson High School's Field House Weight Room Flooring

11. Action Item:        Consideration of Approval of Consent Agenda

11.A. Previous Minutes February 13, 2024 Regular Meeting

11.B. Budget Amendments

12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.

13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

14. Action Item:     Personnel

14.A. Resignations/Retirements

14.B. Hiring Reassignments

14.C. Non-Renewal of a Professional Employee Term/ Probationary Contract

14.D. Other

15. Action Item:     Adjournment