January 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel - Section 551.074 of the Government Code
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2.A.1. Discussion in regards to personnel matters
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2.A.2. Discussion of Superintendent Evaluation and Contract
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. All-District Volleyball
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4.B. All-District Football
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4.C. All-State Band Members
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4.D. UIL Cheer
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4.E. Best Campus Attendance
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4.F. School Board Recognition Month
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4.G. TASSP Principal of The Year
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5. Information Reports (No Action Required)
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5.A. Discussion of Bond Update
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5.B. Discussion of Campus Reports
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5.C. Discussion of Campus Highlights
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5.D. Discussion of 3rd Quarter Demographic Report
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5.E. Discussion of 2024-2025 Budget, Staffing, Master Scheduling Planning Calendar
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5.F. Events/Activities/Training Board Report
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5.G. Discussion of Upcoming Events Calendar
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of Purchases over 50K
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7.A.1. Non-Consumable Items exceeding $50K for Community Trails MS (MS2) and Ellis ES(ES5)
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Quarterly Investment Report
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8.B. Action Items
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8.B.1. Possible Approval of Various Professional Services Vendors
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8.B.2. Possible Approval of Revised Professional Services Agreement with City of Josephine regarding Ellis (ES5)
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8.B.3. Possible Approval of ES5/Ellis Atmos Gas Line Contract
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8.B.4. Possible Approval of Purchase of Tyler Technologies Traversa
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8.B.5. Discussion and Possible Approval of 2024-2025 Calendar
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8.B.6. Discussion and Possible Approval of Test and Balance Proposals for ES5, MS2, MES and NES
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8.B.7. Discussion and Possible Approval of Purchase over $50,000.00
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8.B.7.a. Community Trails Weight Room Purchase
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8.B.7.b. E-Rate Chromebook Purchase
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8.B.7.c. Behavior Network Contract
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8.B.7.d. Mobile Restroom Trailer
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8.B.8. Discussion and Possible Approval of Tax Roll Summary
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8.B.9. Discussion and Possible Approval of Policy BBB and BDAA LOCAL
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8.B.10. Discussion and Possible Approval of Order of Election
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8.B.11. Discussion and Possible Approval of Superintendent Evaluation and Contract
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8.B.12. Discussion and Possible Approval of Attendance Zones
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9. Closed/Executive Session
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9.A. Personnel - Section 551.074 of the Texas Government Code
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9.A.1. Discussion in regards to personnel matters
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9.B. Real Property - Section 551.072 of the Texas Government Code
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9.B.1. Discussion of Real Estate Property
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10. Adjournment
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