February 12, 2024 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. Consider Approval of Consent Agenda
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V.A. Consider Approval of the Minutes from the Regular Board Meeting on January 22, 2024, and the Special Board Meeting on February 5, 2024
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V.B. Consider Approval of the Monthly Financial Report for January 2024
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VI. Mid-Year Campus Update Reports
Description:
Report Only
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VII. Consider and take action to adopt a Resolution to Approve an Engagement Letter with Leon Alcala, PLLC to Serve as Bond Counsel, a law firm with substantial experience serving as bond counsel; finding that such services are specialized and cannot be adequately performed by District personnel or other counsel and that a contingency fee contract is in the best interest of the District because no amount will be paid unless a transaction is completed.
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VIII. Consider and take action to adopt an Order Calling School Building Bond Election.
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IX. Consider and take action on an Order Calling for a Board of Trustees Election for Connally Independent School District.
Presenter:
Rebekah Els
Description:
Connally ISD Place 5 (Keith Black), Place 6 (Steven Carter), and Place 7 (Trey Copeland) will be up for election on Saturday, May 4, 2024. Important election dates include:
Last Day to Order Election: February 16, 2024 First Day to Apply for Place on Ballot: January 17, 2024 Last Day to Apply for Place on Ballot: February 16, 2024 Last Day to Register to Vote: April 4, 2024 Early Voting Begins: April 22, 2024 Ealry Voting Ends: April 30, 2024 Election Day: May 4, 2024 Sign up times will be during normal office hours: Monday- Thursday 8:00 am to 4:30 pm and Friday 8:00am to 4:00pm |
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X. Consider and take action on a Resolution to Commit a Portion of the General Fund Balance.
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XI. Consider and take action on a Revision to the 2023-2024 Instructional Calendar.
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XII. Report Only School Health Advisory Committee (SHAC) Resolution
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XIII. Consider Approval of the Evidence-Based Abstinence Plus Program
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XIV. Consider and take action on the Purchase of Chromebooks for Connally Elementary School.
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XV. Report Only Connally ISD Police Department Racial Profiling Report
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XVI. Consider Approval of a Budget Amendment
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XVII. Consider and take action on the Purchase and Installation of a New Vent Hood at Connally High School.
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XVIII. Report Only - Scoreboard at MacPeoples Stadium
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XIX. Report Only - Gallagher Information
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XX. Superintendent's Report
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XX.A. Enrollment/Attendance Report
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XXI. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XXI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXI.B. Superintendent's Evaluation (Texas Government Code §551.074)
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XXII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXIII. Adjournment
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