September 16, 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. CONSTRUCTION REPORT

5. CLOSED MEETING

5.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.

5.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.

5.B.1. Bond Planning Update

5.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.

6. 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.

7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. The Learner Experience

8.B. Voter-Approval Tax Ratification Election (VATRE) Update

8.C. District Data Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Consider and Approve Schneider Electric Development Agreement

9.B. Consider and Approve MS #2 Guaranteed Maximum Price (GMP)

9.C. Consider and Approve Lone Finalist for Construction Manager At-Risk (CMAR) Services

9.D. Consider and Approve Lone Finalist for Architectural Services

9.E. Consider and Approve Facility Rental and Contract Pricing

10. CONSENT/CONFIRMATION AGENDA ITEMS

10.A. SAVVAS Reading and Writing Curriculum

10.B. Collin County Joint Election Contract

10.C. Denton County Joint Election Contract

10.D. Public Information Act 10-Day Exclusion

10.E. Minutes of the August 19, 2024 Meeting

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

11. ADJOURNMENT