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Meeting Agenda
OPEN SESSION:
1. Pledge of Allegiance/Texas Pledge
2. Roll Call and Establishment of a Quorum
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
4. Open Forum
5. Consider Approval of Board Meeting Minute(s)
5.A. Special Meeting of July 23, 2024.
5.B. Public Hearing of August 19, 2024
5.C. Special Meeting of August 19, 2024
6. Information
6.A. Administrative Reports
6.A.1. Superintendent Report
6.A.1.A. VATRE Election Information
6.A.1.B. BOND Election Information
6.A.2. Campus Leader's Report
6.A.2.A. Elementary School Leader Report
6.A.2.B. Secondary School Leader Report
6.A.3. Business Reports
6.A.3.A. Financial & Tax Reports
6.A.4. Athletic Director Report
6.A.5. Technology Report
6.A.6. Cafeteria Report
6.A.7. Aramark Report
6.A.8. Maintenance Report
7. Action Items
7.A. Discuss and Approve Ratification of Payment of Invoices.
7.B. Consider and Approve Amended Budget for 2023-2024 School Year..
7.C. Consider and Approve Resolution for Extracuricular Status of 4-H Organization.
7.D. Consider and Approve Phase 2 Fence Change Order.
7.E. Consider and Approve Quote for Doors for Phase 1.
7.F. Consider and Approve Order of Cancellation for the November 5, 2024 General/Special Election for Place 2,3,5,6 & 7.
7.G. Consider and Approve Negotiated Insurance with Carlisle Insurance.
EXECUTIVE SESSION:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
1. Personnel
1.A. Resignation/Retirement/Reassignment/Hiring
1.B. Discuss PSP Settlement Agreement
1.C. Discuss District Contract/Legal Matters with School Attorney
1.D. Update from Attorney Mark Brodeur on Pending Litigation
OPEN SESSION:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
1. Personnel
1.A. Resignation/Retirement/Reassignment/Hiring
1.B. Discuss PSP Settlement Agreement
1.C. Discuss District Contract/Legal Matters with School Attorney
1.D. Update from Attorney Mark Brodeur on Pending Litigation
Closing Business
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
3. Members of the Board of Trustees' Comments or Announcements
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 27, 2024 at 6:00 PM - Regular Meeting
Subject:
OPEN SESSION:
Subject:
1. Pledge of Allegiance/Texas Pledge
Subject:
2. Roll Call and Establishment of a Quorum
Subject:
3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
Subject:
4. Open Forum
Subject:
5. Consider Approval of Board Meeting Minute(s)
Subject:
5.A. Special Meeting of July 23, 2024.
Subject:
5.B. Public Hearing of August 19, 2024
Subject:
5.C. Special Meeting of August 19, 2024
Subject:
6. Information
Subject:
6.A. Administrative Reports
Subject:
6.A.1. Superintendent Report
Subject:
6.A.1.A. VATRE Election Information
Subject:
6.A.1.B. BOND Election Information
Subject:
6.A.2. Campus Leader's Report
Subject:
6.A.2.A. Elementary School Leader Report
Subject:
6.A.2.B. Secondary School Leader Report
Subject:
6.A.3. Business Reports
Subject:
6.A.3.A. Financial & Tax Reports
Subject:
6.A.4. Athletic Director Report
Subject:
6.A.5. Technology Report
Subject:
6.A.6. Cafeteria Report
Subject:
6.A.7. Aramark Report
Subject:
6.A.8. Maintenance Report
Subject:
7. Action Items
Subject:
7.A. Discuss and Approve Ratification of Payment of Invoices.
Subject:
7.B. Consider and Approve Amended Budget for 2023-2024 School Year..
Subject:
7.C. Consider and Approve Resolution for Extracuricular Status of 4-H Organization.
Subject:
7.D. Consider and Approve Phase 2 Fence Change Order.
Subject:
7.E. Consider and Approve Quote for Doors for Phase 1.
Subject:
7.F. Consider and Approve Order of Cancellation for the November 5, 2024 General/Special Election for Place 2,3,5,6 & 7.
Subject:
7.G. Consider and Approve Negotiated Insurance with Carlisle Insurance.
Subject:
EXECUTIVE SESSION:
Subject:
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
Subject:
1. Personnel
Subject:
1.A. Resignation/Retirement/Reassignment/Hiring
Subject:
1.B. Discuss PSP Settlement Agreement
Subject:
1.C. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.D. Update from Attorney Mark Brodeur on Pending Litigation
Subject:
OPEN SESSION:
Subject:
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
Subject:
1. Personnel
Subject:
1.A. Resignation/Retirement/Reassignment/Hiring
Subject:
1.B. Discuss PSP Settlement Agreement
Subject:
1.C. Discuss District Contract/Legal Matters with School Attorney
Subject:
1.D. Update from Attorney Mark Brodeur on Pending Litigation
Subject:
Closing Business
Subject:
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
Subject:
2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
Subject:
3. Members of the Board of Trustees' Comments or Announcements
Subject:
Adjourn

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