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Meeting Agenda
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1. Call the meeting to order and establish a quorum.
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2. Pledge of Allegiance and Moment of Silence
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3. Public Comment
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4. District Updates
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4.A. Tax Collection
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4.B. Education Service Center, Region 2 Board of Directors election.
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4.C. TEA Intruder Audit Findings.
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4.D. Kaufer Crossroads & Student Handbook Updates
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5. Consent Agenda
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5.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, February 21, 2024.
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5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
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5.C. Consider and approve RISD donations
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5.D. Consider the 2024-2025 Instructional Materials Allotment and TEKS Certification
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider Approval of E-Rate 2024 Proposal for Category 1 Service, including Special Construction.
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6.C. Consider approval of Xtreme Security & Fire proposal for door access and controls.
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the 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
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order and establish a quorum.
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. District Updates
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|
| Presenter: |
Orville Ballard
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|
| Subject: |
4.A. Tax Collection
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|
| Subject: |
4.B. Education Service Center, Region 2 Board of Directors election.
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|
| Presenter: |
Orville Ballard
|
|
| Subject: |
4.C. TEA Intruder Audit Findings.
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|
| Presenter: |
Micah Charping
|
|
| Subject: |
4.D. Kaufer Crossroads & Student Handbook Updates
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|
| Presenter: |
Amber White
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|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, February 21, 2024.
|
|
| Subject: |
5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
|
|
| Subject: |
5.C. Consider and approve RISD donations
|
|
| Subject: |
5.D. Consider the 2024-2025 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider Approval of E-Rate 2024 Proposal for Category 1 Service, including Special Construction.
|
|
| Presenter: |
Rick Gonzalez
|
|
| Subject: |
6.C. Consider approval of Xtreme Security & Fire proposal for door access and controls.
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|
| Presenter: |
Jolynn Moreno
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|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
7.A. Pursuant to Section 551.074, deliberate the 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
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
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