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Meeting Agenda
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mrs. Laini Simmons
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3. Comment: Public Comment
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4. Action Item: Consideration of Consent Agenda
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5. Report: Campus and Administrative Reports
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6. Report: Quarterly Investment Report
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7. Discussion Item: Budget status
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8. Discussion Item: TxEDCON 2024 and Upcoming Board Trainings
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9. Discussion Item: Internet Performance and Safety Concerns
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10. Action Item: Consideration of approval of property/casualty insurance and auto
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11. Action Item: Authorization of science textbook adoption purchase.
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12. Action Item: Amend F11 for Textbooks/Curriculum for $28,202
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13. Action Item: Consideration of Budget Amendments
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14. Action Item: Consideration of Compensation Package
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15. Action Item: Consideration of the 2023-24 Benefits/Stipend Package
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16. Action Item: Approval of Buchanan Fence Company for the SAFE Cycle 1.
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17. Action Item: Approval of recommended vendor for wearable Panic Alarm System for Safe Cycle 1
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18. Action Item: Approval of recommended vendor for Access Control Gates & Doors Project Safe Cycle 1
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19. Action Item: Approval of Recommended Vendor for Entry Door Project for Safe Cycle 1
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20. Action Item: Consideration of Approval of the EOP Review and Annexes
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21. Action Item: Set date for the Special Meeting/Public hearing.
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22. Action Item: Discuss and agree upon a date for the next regular board meeting
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23. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 Review of Superintendent's Goals |
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24. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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25. Action Item: Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER: Mr. Dusty Wiley
|
|
| Subject: |
2. INVOCATION: Mrs. Laini Simmons
|
|
| Subject: |
3. Comment: Public Comment
|
|
| Subject: |
4. Action Item: Consideration of Consent Agenda
|
|
| Subject: |
5. Report: Campus and Administrative Reports
|
|
| Subject: |
6. Report: Quarterly Investment Report
|
|
| Subject: |
7. Discussion Item: Budget status
|
|
| Subject: |
8. Discussion Item: TxEDCON 2024 and Upcoming Board Trainings
|
|
| Subject: |
9. Discussion Item: Internet Performance and Safety Concerns
|
|
| Subject: |
10. Action Item: Consideration of approval of property/casualty insurance and auto
|
|
| Subject: |
11. Action Item: Authorization of science textbook adoption purchase.
|
|
| Subject: |
12. Action Item: Amend F11 for Textbooks/Curriculum for $28,202
|
|
| Subject: |
13. Action Item: Consideration of Budget Amendments
|
|
| Subject: |
14. Action Item: Consideration of Compensation Package
|
|
| Subject: |
15. Action Item: Consideration of the 2023-24 Benefits/Stipend Package
|
|
| Subject: |
16. Action Item: Approval of Buchanan Fence Company for the SAFE Cycle 1.
|
|
| Subject: |
17. Action Item: Approval of recommended vendor for wearable Panic Alarm System for Safe Cycle 1
|
|
| Subject: |
18. Action Item: Approval of recommended vendor for Access Control Gates & Doors Project Safe Cycle 1
|
|
| Subject: |
19. Action Item: Approval of Recommended Vendor for Entry Door Project for Safe Cycle 1
|
|
| Subject: |
20. Action Item: Consideration of Approval of the EOP Review and Annexes
|
|
| Subject: |
21. Action Item: Set date for the Special Meeting/Public hearing.
|
|
| Subject: |
22. Action Item: Discuss and agree upon a date for the next regular board meeting
|
|
| Subject: |
23. Executive Session as provided for by the Texas Government Code, Chapter 551, Open Meetings
et seq. to discuss Personnel, 551.074 Review of Superintendent's Goals |
|
| Subject: |
24. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
|
| Subject: |
25. Action Item: Adjournment
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