October 22, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Recognitions
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IV.A. Teacher Recognitions
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IV.B. Campus Communication
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Reports
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VI.A.1. Maintenance Report
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VI.A.2. Safety/Security Report
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VI.A.3. Instructional Update
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VI.A.4. Quarterly Investment Report
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VI.A.5. Financial Report
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VI.A.6. Bond '22 Report
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VI.A.7. Reports by Trustees on TASA/TASB Convention
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VI.B. Action Items
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VI.B.1. Consider Approval of Financial Report and Audit For Year Ended June 30, 2024
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VI.B.2. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.
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VI.B.3. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the Southeast Texas (ESC Region 5) Purchasing Cooperative Contract #20230601-1, and delegate authority to the Superintendent to negotiate and execute the contract.
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VI.B.4. Approve District Improvement Plan
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VI.C. Action Items (consent agenda)
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VI.C.1. Approval of Minutes
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VI.C.2. Approve Budget Amendments and Donations
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VI.C.3. Approve 2024-2025 Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program.
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Conduct Board Self-Evaluation
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VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VII. Adjournment
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