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Meeting Agenda
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Consider Minutes of February 26, 2024, Board Meeting
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E. Consent Agenda
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E.1. Check Registers for February and March 2024
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E.2. Financial Reports for February and March 2024
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E.3. Investment Reports for February and March 2024
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E.4. Budget Amendments for February and March 2024
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E.5. RFP #24-04-29 - Professional Development & Educational Services
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E.6. RFQ #24-05-28 - Audit Services
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E.7. RFP #24-06-34 - E-Rate Leased Lit Fiber Services and/or Leased Dark Fiber Services
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E.8. Operations Calendar for 2024-25
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F. Sign the Statement of Officer
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G. Consider 2024-25 Board Meeting Dates
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H. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
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I. Consider and Possible Action on the Guardian Plan
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J. Information Items
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J.1. Grant Applications
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J.2. Personnel Report
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J.3. TASA txedFest Summer Conference
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J.4. Annual Cybersecurity Training Requirement
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J.5. Brackett & Ellis, P.C. Client Appreciation Dinner
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J.6. 2023-24 Budget Update
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J.7. 2024-25 Budget Update
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J.8. Hybrid Districts
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J.9. Commissioner's Meeting Update
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J.10. Technology Update
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J.11. Instructional Services Update
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J.12. Employee Recognition
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K. Consider Action on Items Discussed in Executive Session If Any
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 2024 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Consider Minutes of February 26, 2024, Board Meeting
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. Check Registers for February and March 2024
|
|
| Subject: |
E.2. Financial Reports for February and March 2024
|
|
| Subject: |
E.3. Investment Reports for February and March 2024
|
|
| Subject: |
E.4. Budget Amendments for February and March 2024
|
|
| Subject: |
E.5. RFP #24-04-29 - Professional Development & Educational Services
|
|
| Subject: |
E.6. RFQ #24-05-28 - Audit Services
|
|
| Subject: |
E.7. RFP #24-06-34 - E-Rate Leased Lit Fiber Services and/or Leased Dark Fiber Services
|
|
| Subject: |
E.8. Operations Calendar for 2024-25
|
|
| Subject: |
F. Sign the Statement of Officer
|
|
| Subject: |
G. Consider 2024-25 Board Meeting Dates
|
|
| Subject: |
H. Update on the Teacher/Employee Recruitment and Retention Program (TERRP) 401(a) Retirement Plan
|
|
| Subject: |
I. Consider and Possible Action on the Guardian Plan
|
|
| Subject: |
J. Information Items
|
|
| Subject: |
J.1. Grant Applications
|
|
| Subject: |
J.2. Personnel Report
|
|
| Subject: |
J.3. TASA txedFest Summer Conference
|
|
| Subject: |
J.4. Annual Cybersecurity Training Requirement
|
|
| Subject: |
J.5. Brackett & Ellis, P.C. Client Appreciation Dinner
|
|
| Subject: |
J.6. 2023-24 Budget Update
|
|
| Subject: |
J.7. 2024-25 Budget Update
|
|
| Subject: |
J.8. Hybrid Districts
|
|
| Subject: |
J.9. Commissioner's Meeting Update
|
|
| Subject: |
J.10. Technology Update
|
|
| Subject: |
J.11. Instructional Services Update
|
|
| Subject: |
J.12. Employee Recognition
|
|
| Subject: |
K. Consider Action on Items Discussed in Executive Session If Any
|
|
| Subject: |
L. Adjourn
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