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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags |
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. INFORMATION
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4.A. February 17, 2026 Minutes Review
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5. ACTION
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5.A. Consider Approval of the Minutes from February 17, 2026 (Special Meeting) and February 17, 2026 (Regular Meeting) as presented.
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5.B. Consider Approval of Purchase over $50,000 to Replace End of Life Storage Array and Servers from MGT as presented (Alignment with Goal 3)
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5.C. Consider Approval of Purchase over $50,000 to Purchase Additional Networking Equipment Awarded to MGT through E-Rate Category 2 Funding as presented. (Alignment with Goal 3)
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5.D. Consider Approval of Purchase over $50,000 for Technology to Replace End Life Voice Over IP Phones as presented (Alignment with Goal 3)
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5.E. Consider Approval of Hiring the Director of Maintenance as presented (Alignment with Goal 4)
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6. INFORMATION
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6.A. Compensation Plan Heat Maps
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7. Board Workshop
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7.A. Team of 8 Training
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate 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, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 4, 2026 at 5:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags |
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. INFORMATION
|
|
| Subject: |
4.A. February 17, 2026 Minutes Review
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of the Minutes from February 17, 2026 (Special Meeting) and February 17, 2026 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of Purchase over $50,000 to Replace End of Life Storage Array and Servers from MGT as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Purchase over $50,000 to Purchase Additional Networking Equipment Awarded to MGT through E-Rate Category 2 Funding as presented. (Alignment with Goal 3)
|
|
| Subject: |
5.D. Consider Approval of Purchase over $50,000 for Technology to Replace End Life Voice Over IP Phones as presented (Alignment with Goal 3)
|
|
| Subject: |
5.E. Consider Approval of Hiring the Director of Maintenance as presented (Alignment with Goal 4)
|
|
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Compensation Plan Heat Maps
|
|
| Subject: |
7. Board Workshop
|
|
| Subject: |
7.A. Team of 8 Training
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate 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, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
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| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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|
| Subject: |
10. Adjourn
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