May 15, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Administer Oath of Office for Kim Hrnjak and Jason Fisher
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2.B. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. April 2024 Financial Report
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5.B. April 2024 Tax Report
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5.C. April 2024 Payroll Check Payment List
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5.D. April 2024 Board Report
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5.E. April 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of April 17, 2024 Meeting
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. LASO Grant Vendor
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8.B. District Stipend List
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8.C. ECC Construction Update
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8.D. Consider and take possible action to approve Construction Manager at Risk as the delivery method and to begin the process for selecting a Construction Manager at Risk for the new Early Childhood Center project.
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8.E. Purchases over 25,000.00
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9. Superintendent's Report
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9.A. SLI- Ft. Worth June 19-22, 2024
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9.B. Graduation is May 25th @ 10:00am
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9.C. June Board Meeting
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9.D. Enrollment
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9.E. Summer School
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10. Adjourn
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