skip to main content
Meeting Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
III. Open Forum
IV. Closed Session
V. Special Reports & Superintendent's Information to Board
V.A. Field Trip Requests
V.A.I. Texas High Reach Students to the University of Central Arkansas in Conway/Little Rock, Arkansas on April 10, 2024
VI. Consent Agenda
VI.A. Consideration/Approval of Minutes
VI.A.I. January 24, 2024 Regular Board Meeting
VI.A.II. February 8, 2024 Called Board Meeting
VI.B. Consideration/Approval of Monthly Investment Report
VI.C. Consideration/Approval of Proposals
VI.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation
Services Vendors
VI.C.II. Prepared Food and Catering Vendors
VI.C.III. Vehicle
VI.D. Consideration/Approval of PIE Donations
VI.E. Consideration/Approval of FY 2024-2025 Budget Calendar
VI.F. Consideration/Approval of Budget Amendments for the 2023-2024 Fiscal Year
VI.G. Consideration/Approval of a Resolution Concerning Payment of Employees Who Were Idle During Emergency Closure for January 16-17, 2024
VII. Action/Discussion Items
VII.A. Consideration/Approval of Monthly Financial Report
VII.B. Consideration/Approval of Expenditures
VII.C. Consideration/Approval of Order Declaring Unopposed Candidates Elected/Cancellation of Trustee Election
VIII. Reports/Information/Review Items
VIII.A. Personnel Information
IX. Board of Trustees Planning and Goal Setting Board Training - Imagine 2026
X. Closed Session
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2024 at 11:30 AM - Regular
Subject:
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance
Subject:
III. Open Forum
Subject:
IV. Closed Session
Description:
The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real 
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or 
                                        donation to the school district 
            § 551.074        Discussing or deliberating 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
            § 551.076        Discussing or deliberating the deployment or specific occasions 
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or 
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals 
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination 
                                        of another witness

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.
Subject:
V. Special Reports & Superintendent's Information to Board
Subject:
V.A. Field Trip Requests
Subject:
V.A.I. Texas High Reach Students to the University of Central Arkansas in Conway/Little Rock, Arkansas on April 10, 2024
Subject:
VI. Consent Agenda
Subject:
VI.A. Consideration/Approval of Minutes
Subject:
VI.A.I. January 24, 2024 Regular Board Meeting
Subject:
VI.A.II. February 8, 2024 Called Board Meeting
Subject:
VI.B. Consideration/Approval of Monthly Investment Report
Subject:
VI.C. Consideration/Approval of Proposals
Subject:
VI.C.I. Educational Professional Development, Consulting, Coaching, and Facilitation
Services Vendors
Subject:
VI.C.II. Prepared Food and Catering Vendors
Subject:
VI.C.III. Vehicle
Subject:
VI.D. Consideration/Approval of PIE Donations
Subject:
VI.E. Consideration/Approval of FY 2024-2025 Budget Calendar
Subject:
VI.F. Consideration/Approval of Budget Amendments for the 2023-2024 Fiscal Year
Subject:
VI.G. Consideration/Approval of a Resolution Concerning Payment of Employees Who Were Idle During Emergency Closure for January 16-17, 2024
Subject:
VII. Action/Discussion Items
Subject:
VII.A. Consideration/Approval of Monthly Financial Report
Subject:
VII.B. Consideration/Approval of Expenditures
Subject:
VII.C. Consideration/Approval of Order Declaring Unopposed Candidates Elected/Cancellation of Trustee Election
Subject:
VIII. Reports/Information/Review Items
Subject:
VIII.A. Personnel Information
Subject:
IX. Board of Trustees Planning and Goal Setting Board Training - Imagine 2026
Subject:
X. Closed Session
Subject:
XI. Adjournment

Web Viewer