February 12, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
|
|
Invocation
|
|
Pledges of Allegiance
|
|
Recognitions
|
|
BREAK
|
|
Consent Agenda
|
|
Minutes of previous meeting
|
|
Finance
|
|
Budget Report
|
|
Budget Amendments
|
|
Donations
|
|
Quartley Investment Report
|
|
Dr. Brian Walton, Executive Director of Finance
|
|
Grants
|
|
Kim Boedeker, Deputy Superintendent
|
|
Executive Update
|
|
Principals Reports
|
|
TEA Foreign Exchange Waiver
|
|
Walter Perez, Executive Director of Campus Services
|
|
BYU Idaho
|
|
Kenny Deel, Executive Director of Operations
|
|
Construction Update
|
|
Debi Crawford, Executive Director of Technology and HIRE Education
|
|
CTE Month
|
|
Skills USA
|
|
Summer Grant
|
|
Kenneth Wooten, Executive Director of Campus Development
|
|
Dr. Robert Rich, Deputy Superintendent
|
|
Personnel Update
|
|
Board President Reports
|
|
Superintendent Reports
|
|
Open Forum
|
|
Action Items
|
|
Consider approval of Resolution to Order the May 4th Trustee Election
|
|
Consider approval of Contract for Election Services
|
|
Consider approval of the TEA Foreign Exchange Student Waiver
|
|
Closed Session
|
|
Texas Government Code Section
|
|
Section 551.072 Real Property Negotiations
|
|
Section 551.074 Personnel Issues
|
|
Personnel Recommendations
|
|
Section 551.076 Security
|
|
Section 551.082 Student Discipline
|
|
Section 551.088 Assessment Instruments
|
|
Section 418.183(f) Emergency Management
|
|
Return to Open Session
|
|
Discussion and Possible Action on Matters Discussed in Closed Session
|
|
Adjournment
|