February 12, 2024 at 5:00 PM - Regular Meeting
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1. 5:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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3.A. Daycare Update
Presenter:
Kelli Blackwell
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4. CONSENT AGENDA
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4.A. Board Minutes - January 22, 2024 Regular Meeting
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4.B. Payments Processed
Presenter:
E. Menchaca
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4.C. Financial Report
Presenter:
E. Menchaca
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5. INFORMATION ITEM
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5.A. TIA Update
Presenter:
Sandra Denning
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5.B. Police Dept. Update
Presenter:
R. Stephens
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6. DISCUSSION ITEMS
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7. ACTION ITEMS
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7.A. Approval of 2024 District Devices for Disposition
Presenter:
Technology
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8. REPORTS
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8.A. Superintendent Report
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8.A.1. Property Acquisition Update
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8.A.2. Marshallese Promise Update
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8.A.3. Spring Planning Retreat
Description:
February 25-27
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Discuss and Possibly Approve Contract Extensions for Administrators
Presenter:
R. Stephens
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10.B. Approve New Hires, Resignations, and Retirements
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11. BOARD TRAINING
Presenter:
Kathy Ferrell
Description:
Board goals and EISO training
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12. ADJOURNMENT
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