February 8, 2024 at 7:00 PM - Regular Monthly Meeting
Minutes |
---|
1) Call Meeting to Order
|
2) Recognition(s)
|
3) Approve or Adjust Agenda
|
4) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]
|
5) Construction Update
|
6) Consent Agenda
|
6)A. Minutes of previous meeting(s)
|
6)B. Financial Statements
|
6)C. Monthly Tax Report
|
6)D. Investment Report
|
7) Reports
|
7)A. Transportation / Maintenance Report
|
7)B. Athletic Report
|
7)C. Principal Report
|
7)D. Superintendent Report
|
8) Discussion Item(s)
|
8)A. TECQ Water testing program
|
9) Action Item(s)
|
9)A. Review and consider allowing Pecos County Tax office to send payments directly to LoneStar Pool account.
|
9)B. Review and Consider adopting a resolution to fulfill SB 763
|
9)C. Review and Consider bids for 168 Canal St. roof and carport
|
9)D. Superintendent Performance
|
10) Executive Session: Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice
Discussion:
Entered Executive at 8:22 PM
Exited Executive at 10:14 PM |
10)A.
|
11) Adjournment
Discussion:
10:15 PM
|