February 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. 'Dynamic Doers' of the Month
 

4.B. Titus Co Appraiser

4.C. David Waschalk- Custom Band Uniforms

4.D. Campus Reports

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Administrative/Professional Contracts

5.B.1. Principals

5.B.2. Assistant Principal

5.B.3. Director of Finance

5.B.4. Director of Curriculum and Instruction

5.C. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

6.B. Discussion and Possible Approval of Extension of Administrative/Professional Contracts

6.B.1. Principals

6.B.2. Assistant Principal 

6.B.3. Director of Finance

6.B.4. Director of Curriculum and Instruction

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of January Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Resolution #2024-Approval of Titus County Appraisal District Renovation of District Facilities at 2404 W. Ferguson Mount Pleasant, TX 75455

9.B. Discussion and Possible Approval of Purchasing Custom Band Uniforms from fund balance

9.C. Discussion and Possible Approval of $20,000.00 from fund balance for football uniforms and travel meals if needed.

10. Informational Items

11. Superintendent's Report

11.A. Resignations

11.A.1. Manuel Martinez

11.A.2. Johnny Millwood

11.A.3. Tanner Duke

11.A.4. Sulma Hawkins

11.A.5. Mark Gibbs

11.A.6. Alicia Henderson

11.A.7. James Allen

12. Consideration of Future Agenda Items

12.A. Next Board Meeting- March 21, 2024

12.B. Spring Break- March 11-14, 2024

13. Adjourn