February 26, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. SUPERINTENDENT'S REPORT

2.A. Information / Superintendent's Update

3. PUBLIC COMMENT

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CLOSED MEETING

4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

4.A.1. Resignations, Terminations, and Hires

4.A.2. Superintendent Contract

4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONSTRUCTION REPORT

8. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2022-2023 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Naming of Elementary School #4

9.B. Revenue Update (SHARS - School Health and Related Services)

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Approve 2024-2025 Elementary Attendance Zones

10.B. Consider and Approve Lilyana Development Boundary Adjustment

10.C. Consider and Approve Edgewood Creek Development Boundary Adjustment

10.D. Consider and Approve Schneider Electric Development Agreement

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Approve Collin County Joint Election Contract

11.B. Approve Denton County Joint Election Contract

11.C. Approve TASB Liability, Auto and Property Insurance

11.D. Approve Budget Amendments

11.E. Minutes of the January 22, 2024 Regular Board Meeting

11.F. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT