February 19, 2024 at 6:30 PM - Regular Meeting

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Establish Quorum

1.C. Pledges to the United States and Texas Flags

1.D. Moment of Silence

1.E. Open Forum

2. LONE STAR GOVERNANCE

2.A. Progress Monitoring and Areas of Focus

3. SUPERINTENDENT'S REPORT(S)

3.A. 2024 Board Meeting Agenda Timeline Calendar

3.B. Reports

3.B.1 INFORMATION:   Education Service Center, Region 2, Board Election, Place 1.

3.B.2 INFORMATION:   Comparison of Revenue to Budget-Year to date

3.B.3 INFORMATION:   Report regarding the District's Cash Flow.

4. CONSENT AGENDA ITEMS

4.A. ACTION:  Approval of Minutes

4.B. ACTION:   Consider and possible action to approve Jim Wells County Appraisal District property tax refunds for Account #12337-061-000-00 (two applications) and Account #11495-008-000-00.

4.C. ACTION:   Consider and possible action to approve budget amendment(s)/designated fund balance.

4.D. ACTION:   Consider and possible action to accept donation(s) to the District.

4.E. ACTION:   Consider and possible action to authorize the Superintendent to negotiate and enter into a Rural Pathways Excellence Partnership (RPEP, HB 2209) aligned performance agreement with the Rural Schools Innovation Zone.

5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084

5.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

6. RECONVENE INTO OPEN SESSION

7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS

7.A. ACTION:   Consider and possible action on items pulled from the Consent Agenda.

7.B. ACTION:   Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.

8. ADJOURN