February 26, 2024 at 6:00 PM - Regular Board Meeting

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Recognition
LES UIL FIRST PLACE Winners
TMS BETA State Winners Advancing to Nationals
THS BETA State Winners Advancing to Nationals
THS UIL Cross X Debate Advancing to State Competition

4. Employees of the Month
Professional - Toni Thomas
Paraprofessional - Erin Riddle
Support - Brandon Gardner

5. Reports

5.A. PTO Report

5.B. Principal's Report -Kent Copley, Jerry Herd, Brittaney Cassidy

5.C. Superintendent's Report

6. Consent Agenda

6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

6.B. Consider/Approve board minutes for January 25, 2024.

7. Action Agenda

7.A. Consider and take action to give TMS and THS BETA Clubs permission to travel out of state to the national competition. 

7.B. Consider and take action on purchasing two school buses from Longhorn Bus Sales, LLC., using BuyBoard.   

7.C. Consider and take action on the quote for the lease purchase to replace obsolete Chromebooks and Adobe Lab PCs at THS.

8. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074. 

8.A. Consider and take action for awarding a retention stipend to employees. 

8.B. Consider and take possible action on approving a resolution for offering a retention for employees. 

8.C. Consider and take possible action to approve an Employee Agreement for the retention stipend. 

9. Open Session - deliberation and possible action if any, taken in closed session

10. Adjourn