March 18, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. RECOGNITIONS

III.A. Cougar Excellence Awards

IV. PUBLIC COMMENTS

V. REPORTS

V.A. Budget Workshop #2

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented 

VI.A.1. 2-26 Regular Meeting Minutes

VI.A.2. 3-4 Special Called Minutes

VI.B. Consider approval of Budget Amendment 3 for fiscal year 2023-2024

VI.C. Consider the purchase approval of 750 Logitech iPad cases from Apple Inc. via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $74,962.50

VII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VII.B. Section 551.072: Deliberation regarding real property

VII.C. Section 551.073: Deliberation regarding prospective gift

VII.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

VII.D.1. Staffing

VII.D.2. Superintendent's Evaluation Tool

VII.E. Section 551.076: Deliberation regarding security devices

VII.F. Section 551.082: Student Discipline; Complaint against an employee

VII.G. Section 551.0821: Personally identifiable information about a student

VII.H. Section 551.084: Exclusion of witness

VII.I. Section 551.087: Economic development negotiations

VIII. OPEN SESSION

VIII.A. Consider approval of professional contract recommendations as presented

IX. INFORMATION

IX.A. Tax Collections Report for January 2024

IX.B. Financial Update Report as of January 31, 2024

IX.C. Staffing Reports

X. ADJOURNMENT