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Meeting Agenda
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. PRAYER and PLEDGES
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III. RECOGNITIONS
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III.A. Cougar Excellence Awards
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IV. PUBLIC COMMENTS
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V. REPORTS
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V.A. Budget Workshop #2
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VI. CONSENT AGENDA
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VI.A. Board Meeting minutes as revised or presented
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VI.A.1. 2-26 Regular Meeting Minutes
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VI.A.2. 3-4 Special Called Minutes
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VI.B. Consider approval of Budget Amendment 3 for fiscal year 2023-2024
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VI.C. Consider the purchase approval of 750 Logitech iPad cases from Apple Inc. via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $74,962.50
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VII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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VII.B. Section 551.072: Deliberation regarding real property
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VII.C. Section 551.073: Deliberation regarding prospective gift
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VII.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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VII.D.1. Staffing
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VII.D.2. Superintendent's Evaluation Tool
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VII.E. Section 551.076: Deliberation regarding security devices
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VII.F. Section 551.082: Student Discipline; Complaint against an employee
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VII.G. Section 551.0821: Personally identifiable information about a student
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VII.H. Section 551.084: Exclusion of witness
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VII.I. Section 551.087: Economic development negotiations
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VIII. OPEN SESSION
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VIII.A. Consider approval of professional contract recommendations as presented
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IX. INFORMATION
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IX.A. Tax Collections Report for January 2024
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IX.B. Financial Update Report as of January 31, 2024
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IX.C. Staffing Reports
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Declaration of Quorum
|
|
| Subject: |
II. PRAYER and PLEDGES
|
|
| Subject: |
III. RECOGNITIONS
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|
| Subject: |
III.A. Cougar Excellence Awards
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|
| Presenter: |
Brett Birkinbine
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|
| Subject: |
IV. PUBLIC COMMENTS
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Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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| Subject: |
V. REPORTS
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|
| Subject: |
V.A. Budget Workshop #2
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|
| Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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|
| Subject: |
VI. CONSENT AGENDA
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|
| Subject: |
VI.A. Board Meeting minutes as revised or presented
|
|
| Subject: |
VI.A.1. 2-26 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. 3-4 Special Called Minutes
|
|
|
Attachments:
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||
| Subject: |
VI.B. Consider approval of Budget Amendment 3 for fiscal year 2023-2024
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|
| Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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| Subject: |
VI.C. Consider the purchase approval of 750 Logitech iPad cases from Apple Inc. via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $74,962.50
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|
| Presenter: |
Yvonne Johnson, Jewel Whitfield, and Mary Gill
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Attachments:
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| Subject: |
VII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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|
| Subject: |
VII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
| Subject: |
VII.B. Section 551.072: Deliberation regarding real property
|
|
| Subject: |
VII.C. Section 551.073: Deliberation regarding prospective gift
|
|
| Subject: |
VII.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Subject: |
VII.D.1. Staffing
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|
| Subject: |
VII.D.2. Superintendent's Evaluation Tool
|
|
| Subject: |
VII.E. Section 551.076: Deliberation regarding security devices
|
|
| Subject: |
VII.F. Section 551.082: Student Discipline; Complaint against an employee
|
|
| Subject: |
VII.G. Section 551.0821: Personally identifiable information about a student
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|
| Subject: |
VII.H. Section 551.084: Exclusion of witness
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|
| Subject: |
VII.I. Section 551.087: Economic development negotiations
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|
| Subject: |
VIII. OPEN SESSION
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|
| Subject: |
VIII.A. Consider approval of professional contract recommendations as presented
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|
| Subject: |
IX. INFORMATION
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|
| Subject: |
IX.A. Tax Collections Report for January 2024
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|
| Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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| Subject: |
IX.B. Financial Update Report as of January 31, 2024
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| Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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| Subject: |
IX.C. Staffing Reports
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| Subject: |
X. ADJOURNMENT
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