January 9, 2024 at 6:30 PM - Regular Meeting
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. Consent Agenda
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4.A. Consider and approve the minutes from December 12, 2023 Regular Board Meeting
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4.B. School Board Recognition
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5. Board Action Items
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5.A. Discuss and take possible action to select an architect firm to provide design and construction administration for the high school facility project. (PBK /LWA)
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5.B. Discuss and consider approving moving the May 14, 2024, regular board meeting to May 7, 2024
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5.C. Discuss and consider approving the Superintendent to enter MOU partnership with Kids R People 2.
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5.D. Discuss and consider approving delegating authority to the Superintendent to negotiate a lease and/or purchase of portable buildings not to exceed $300,000 dollars
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6. Informational Items
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6.A. Principal's Report
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6.B. Athletic Director Report
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6.C. Early Headstart Report
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6.D. Business Manager Report
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6.D.1. Accounts Payable for December
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6.D.2. Investment Report
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7. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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7.A. Employment/Resignations/Retirements
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7.A.1. Take possible action for employment
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7.B. Superintendent evaluation
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8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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9. Adjourn
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