February 15, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of 2024-2025 Student Transfer Application

V.C. Consideration and Approval of TAPR Report 

V.D. Consideration and Approval of Sound Techs 

V.E. Consideration and Approval for School Chaplin 
Lack of Motion 

V.F. Consideration and Approval of Changing March's Board meeting date.

V.G. Consideration and Approval of CNM Solutions 

V.H. Consideration and Approval of Budget Amendment

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 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;

     1.  Resignations
     2. Employing Personnel
     3. Principal
     4. Assistant Principal
     5. Athletic Director
     6. Chief of police 
     7. Business Manager
     8. Administrative Assistance to Superintendent/Asst. Business Manager 
     9. PEIMS Coordinator
     10. Nurse
     11. Maintenance Supervisor
     12. Cafeteria Supervisor
     13. Guardian Program
C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel
     Exhibit A 

X. Consideration and Approval of Guardian Program 

XI. Adjourn