August 15, 2024 at 6:00 PM - Regular Board Meeting
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Javin Coriz, President
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Pledge of Allegiance
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Roll Call - Mr. Dale T. Salazar, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 minutes maximum)
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DISCUSSION
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SB-9 update and discussion, presented by Leo Valdez of Municipal Capital Markets Group, Inc. and Chris Muirhead of Modrall Sperling.
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Discussion of Board Policy G-2000 GBPDA Drug and Alcohol Testing of Employees
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DISTRICT REPORTS
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Board President Report
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Superintendents Report
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Finance Director Report
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ACTION ITEMS
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Approval of Minutes - Special Board Meeting, July 29, 2024
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Approval of Minutes - Regular Board Meeting, August 1, 2024
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Approval of Minutes - Special Board Meeting, August 6, 2024
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Consideration and possible approval of the new Superintendent Contract
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Approval or Disapproval of a contract for a Social Worker - $104,034.75
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Approval or Disapproval for out of state travel for Michelle Martinez, Maxine Abeyta, Lisa Marr-Lyon, Nancy Martinez, and Amanda Trujillo - Kansas City, MO October 2-3, 2024 - Conscious Discipline Administrators Training
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Approval or Disapproval of Out of State Travel for Sophie Forbes, Emilia Valencia, and Janelle Fortuno, Birdville, TX - September 16-19, 2024 - Conscious Discipline Self Regulation and Academics Training
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Approval or Disapproval Out of State Travel for Jacqueline Casillas-Gutierrez, Marcela Causas, and Alisa Aguirre - Birdville, TX September 18-21, 2024 - Conscious Discipline Strengthening Executive Function and Academic Stamina
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Approval or Disapproval of Renewal of Imagine Learning Program for EVHS and CFVMS - $74,280.00
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Approval or Disapproval of Sensory Spaces for all Elementary Schools - $371,266.52
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Approval or Disapproval of Honeywell - R&R HVAC at LNKC - $208,774.47
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Approval or Disapproval of National Restaurant Supply - Purchase Student School Trays - $36,900.00
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Approval or Disapproval of Labatt - To purchase food and non-food items - $27,221.00
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ANNOUNCEMENTS
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Special Board Meeting - August 21, 2024; 6:00 p.m. - EPS Educational Services Center
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ADJOURNMENT
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