September 9, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 5:30-5:55 p.m. before the board meeting.

4. SUPERINTENDENT'S REPORT

4.A. Information     Superintendent's Update

5. OPERATIONS

5.A. INFORMATION   Operations Update 2024-2025

6. EXECUTIVE SESSION

6.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)
 

6.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 (Texas Government Code 551.074)
 

6.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; Texas Government Code 551.129)
 

6.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 551.075)
 

7. CONSIDER APPROVAL OF CONSENT AGENDA

7.A. Minutes of August 12, 2024 Regular Meeting, August 26, 2024 Special Meeting

7.B. Certified Personnel and Resignations

7.C. Information     Monthly Financial Reports

7.C.1. August Investment Report

7.C.2. August Board Report

7.C.3. Check Payments

7.C.4. Credit Card Payments

7.D. Consider Approval of the School Health Advisory Council (SHAC) Membership for the 2024-2025 School Year

7.E. Consider Approval of the District Educational Improvement Committee (DEIC) members for the 2024-2025 School Year

7.F. Consider Approval of MOU with A and L Auto Bridgeport

7.G. Consider Approval of the Legal Services Agreement

8. ADJOURNMENT