February 13, 2024 at 5:00 PM - TWISD Regular School Board Meeting

I. Call to order
 

II. Roll Call - Verify Quorum

Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle
 

III. Citizen Comments
 

IV. School Board Appreciation
 

V. Staff Reports
 

V.1. Financial Update

V.2. Principal's Report(s)

V.3. Superintendent
 

VI. Consent Agenda
 

VI.1. Consider approval or other action on minutes for January 9, 2024 Regular Meeting.
 

VI.2. Consider approval or other action regarding accounts payable report for payments made for the month of January 2024.
 

VII. Action Items
 

VII.1. Discussion, consideration, and possible action regarding approval of "Region 10 ESC Multi-Region Purchasing Cooperative, SY24-25".
 

VII.2. Discussion, consideration, and possible action to adopt the 24/25 School Calendar.
 

VII.3. Discussion, consideration, and possible action regarding passing a Resolution to approve or deny permission for a district campus to employ or accept as a volunteer a chaplain to provide support, services, and programs for students at this time.
 

VII.4. Discussion, consideration, and possible action to adopt a Resolution to Approve a Contingency Fee Engagement Letter with Leon Alcala, PLLC to serve as Bond Counsel, a law firm with substantial experience advising governmental entities in matters relating to the issuance of bonds and cannot be adequately performed by attorneys and supporting personnel of the District and that entering into a contingent fee contract for legal services is in the best interest of the District because no amount will be paid unless bonds are actually issued or the transaction actually closes; and containing other related matters.
 

VII.5. Discussion, consideration, and possible action to adopt an Order Calling School Building Bond Election.
 

VII.6. Closed Session

In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: 

Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Positions and Contracts
 

VII.7. Discussion, consideration, and possible action regarding school staff positions and contracts.
 

VIII. Topics for future discussion
 

IX. Adjourn

With no further business before the Board, this meeting is adjourned at _______ pm.