March 18, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE AND INVOCATION

3. RECOGNITION

3.A. Recognition of Communications Department for Receiving Texas School Public Relations Association Awards

4. PUBLIC COMMENTS-Individuals who wish to participate in public comment must sign up between 5:30-6:00 p.m. before the Board meeting.

5. EXECUTIVE SESSION

5.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person
(Texas Government Code 551.072)

5.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee
a.  Superintendent Contract
(Texas Government Code 551.074)

5.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality
(Texas Government Code 551.071)

5.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit
(Texas Government Code 551.076)

6. PRESIDENT REPORT

6.A. Action                Consider Approval of Superintendent Contract

7. SUPERINTENDENT REPORT

7.A. Information       Superintendent's Update

8. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

8.A. Information       2024 Facilities Bond Committee Update

8.B. Action                Consider Approval of Recommendation of Establishing Parameters Relating to Contracting for Electric Services from the District's Energy Provider and Delegating Certain Matters to Authorized Officials of the District

9. CONSIDER APPROVAL OF CONSENT AGENDA

9.A. Minutes of Special Session held on February 19, 2024 and Regular Session held on February 19, 2024

9.B. Financial Information     
                  February 2024 Financial Highlights
                  February 2024 Financial Report
                  March 2024 Budget Amendments
                  February 2024 Purchasing Cooperative Report
                  Donations

9.C. Personnel
(Executive Session may be called under the authority of the Texas Government Code Section 551.074)
                i.  Resignations of Personnel
                ii. Employment of Personnel

10. ADJOURNMENT