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

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): FEBRUARY 12, 2024

6.B. BILLS FOR PAYMENT: AS OF FEBRUARY 29, 2024

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT: AS OF FEBRUARY 29, 2024

6.E. QUARTERLY INVESTMENT REPORT: AS OF FEBRUARY 29, 2024

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF: FEBRUARY 29, 2024

6.H. STUDENT ENROLLMENT REPORT

7. DISCUSS AND INDIVIDUALLY VOTE ON EDUCATION SERVICE CENTER, REGION 2 BOARD OF DIRECTORS PLACE 1 CANDIDATES

8. UPDATE ON 2024 SCHOOL BOND ELECTION

9. *DISCUSS AND CONSIDER GIVING THE SUPERINTENDENT THE AUTHORITY TO HIRE PROFESSIONAL STAFF FROM APRIL 2024 THROUGH AUGUST 2024

10. *DISCUSS AND CONSIDER THE 2024-2025 SCHOOL CALENDAR

11. *DISCUSS AND CONSIDER MOVING SCHOOL BOARD MEETINGS BACK TO THE FOURTH MONDAY OF EVERY MONTH AT 6:30PM

12. *DISCUSS AND CONSIDER ERATE FY24 CATEGORY 2 NETWORK UPGRADES - COMPUTER SOLUTIONS

13. *DISCUSS AND CONSIDER RESOLUTION IDENTIFYING DISTRICT OF INNOVATION EXEMPTIONS  

14. *DISCUSS AND CONSIDER DESIGNATING THE DISTRICT EDUCATION IMPROVEMENT COUNCIL (DEIC) AS THE DISTRICT OF INNOVATION COMMITTEE

15. 2024-2025 DISTRICT GOALS WORKSHOP

16. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

18. ADJOURNMENT