February 19, 2024 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. Students and Employees of the Month
Presenter: Campus Administrators

5. Reports and Discussion

5.a. Superintendent Report

5.a.i. Enrollment

5.a.ii. Student Activities

6. Public Hearing

6.a. Texas Academic Performance Report (TAPR)
Presenter: Nikki Martin

7. Action Items

7.a. Discussion and possible action on the E-Rate Purchase Agreement.
Presenter: Dustin Barton

7.b. Discussion and possible action on fire detection/alarm and intercom systems projects for Lee Elementary.
Presenter: Dustin Barton

8. Consent Items

8.a. Northeast Texas Career and Technical Education Consortium Shared Service Arrangement (NETCAT).

8.b. Minutes for January 22, 2024, and February 9, 2024

8.c. Financial Report

8.d. Tax Report

8.e. Investment Report

8.f. Pledge Report

8.g. Budget Amendment

9. Closed Session

9.a. Discuss administrator contracts pursuant to Government Code §551.074
Asst. Superintendent of Human Resources and Student Services
Asst. Superintendent of Finance and Operations
Director of Secondary Curriculum
Director of Elementary Curriculum
Chief Technology Director
Director of Instructional Technology
Instructional Data Systems Specialist
Director of Special Programs
Director of Accountability
Athletic Director
Principals
Asst. Principals
Campus Coordinators
Community Relations Coordinator

10. Open Session

10.a. Discussion and possible action on administrator contracts.
Presenter: Mark Sweeney

11. Adjourn