September 17, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance to the United States and Texas Flags and Prayer

3. Special Recognition/Presentations

4. Public Comments

5. CONSENT AGENDA

5.A. Consider Approval of Minutes from August 19, 2024 (Special Meeting), August 19, 2024 (Regular Meeting), and September 3, 2024 (Special Meeting) as presented. 

5.B. Consider Approval of August Monthly Financial Report as presented (Alignment with Goal 3)

5.C. Consider Approval of Sourcewell Cooperative Purchasing Program Participation Agreement as presented (Alignment with Goal 3)

5.D. Consider Approval of Staff Development Waiver for the 2024-2025 school year as presented (Alignment with Goal 1and 4)

6. ACTION

6.A. Consider Approval of Easement Agreements with Entergy Texas, Inc for Utilites at the CTE/AG Science Center as presented (Alignment with Goal 3)

6.B. Consider Approval of Easement Agreement with Keenan North Development, LTD as presented (Alignment with Goal 3)

6.C. Consider Approval of Technology Purchase over $50,000 with Bond Funds as presented (Alignment with Goal 1 and 3)

7. INFORMATION ITEMS

7.A. District Improvement Plan and Campus Improvement Plans

7.B. Accountability Update

8. Adjourn