February 19, 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.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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2.C. Security - Section 551.076 of the Texas Government Code
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2.C.1. Discussion in regards to security audit
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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. Best Campus Attendance
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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 Highlights
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5.C. Discussion of House Bill 3 Goals Update
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5.D. Events/Activities/Training Board Report
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5.E. Discussion of Upcoming Events Calendar
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5.F. District Mission Statement
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5.G. Discussion of Intruder Detection Audit Finding
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6. Public Hearing
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6.A. District Annual Report
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7. Public Comments
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8. Future Action Items
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8.A. Discussion of Purchase Over $50,000
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8.A.1. Discussion of Purchase of Interactive Classroom Display Boards
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8.A.2. Discussion of Purchase of Portable Bleachers
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9. Action
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9.A. Consent Agenda
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9.A.1. Minutes
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9.A.2. Financial Reports
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9.B. Action Items
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9.B.1. Discussion and Possible Approval of Purchase over $50,000
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9.B.1.a. Discussion and Possible Approval of Community Trails and Ellis Network Infrastructure Proposals
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9.B.1.b. Discussion and Possible Approval of Community Trails and Ellis Non-consumable Purchases
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9.B.2. Discussion and Possible Approval of Waiver for Low Attendance
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9.B.3. Discussion and Possible Approval of TASB Policy Update 122 and revisions to LOCAL Policies AF, CH, CV, DEC, FDA, FM
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9.B.4. Discussion and Possible Approval of New Administrator Contracts
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9.B.5. Discussion and Possible Approval of Executive Cabinet Contracts
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9.B.6. Discussion and Possible Approval of Interlocal Agreement with Region 10 Multi-Region Coop
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10. Closed/Executive Session
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10.A. Personnel - Section 551.074 of the Texas Government Code
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10.A.1. Discussion in regards to personnel matters
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10.B. Real Property - Section 551.072 of the Texas Government Code
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10.B.1. Discussion of Real Estate Property
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11. Adjournment
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