June 3, 2024 at 6:30 PM - Regular Meeting
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1. Invocation
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2. Recognitions
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3. Public Comments/Personal Interviews
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4. Consent Agenda
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4.A. Minutes of previous meeting/s
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4.B. Tax Collector's Report
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4.C. Transfer List
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4.D. Vehicle Maintenance Report
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5. Financial Report
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6. Budget and Finance Advisory Committee Update
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7. Oath of Office for Newly Elected Members
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8. Discussion and possible action to move the regular July Meeting Date due to KCBD Live Community Coverage
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9. Consideration to approve agreement with Underwood Law Firm to provide district legal services for 2024-25
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10. Consideration to advertise for fuel bids for 2024-25
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11. Consideration of approval of TASB Board Policy Update 123, affecting local policies
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12. District Investment Policy Review and Consider Adopting a Resolution Regarding Review of the Investment Program
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13. Consideration to set Cafeteria Prices for 2024-25
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14. Consideration to approve ESC Contracts for 2024-25
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14.A. Ascender Software $39,280
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14.B. Curriculum Services $11,608.20
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14.C. District and Campus Leadership $1,000
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14.D. HR Employee Application $500
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14.E. Network Infrastructure Technology / Cybersecurity Services $4,605.84
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14.F. Gifted and Talented Level II $2,800
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14.G. Bilingual / ESL $2,000
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14.H. Counselor Solution Group $600
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14.I. TEKS Resource System $3,876
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14.J. Principal Academy $600
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14.K. Business Services Level II $3,500
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14.L. Accountability Compliance and eGrant Management (ACE) $9,280.90
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14.M. Data Management $6,300
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14.N. Texas Student Data System (TSDS) $2,400
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15. Consideration to Adopt 2024-25 EDGAR Manual for the management of Fiscal Grants
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16. Consideration to Appoint Delegates for TASA/TASB Convention
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17. TASA/TASB School Board Convention San Antonio, Texas September 26-28
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18. Consideration to Approve Interlocal Bus Route Agreement with Muleshoe ISD
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19. Discussion of August Meeting Dates
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20. Annual Board Calendar
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21. Communications and Reports
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21.A. Mrs. Wilson
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21.A.1. STAAR Results
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21.B. Mr. Martin
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21.B.1. STAAR Results
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21.B.2. Summer Camps
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21.C. Coach Cornelius
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21.C.1. Athletic Director's Report
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21.D. Mr. Harrell
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21.D.1. Regional Security Operations Center (RSOC)
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21.D.2. HWY 84 Bus Barn
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21.E. Board Communications
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22. Personnel
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23. Adjournment
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24. Benediction
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