April 18, 2024 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Assistant Superintendents, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION (6:00 p.m.)
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Invocation
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Pledge of Allegiance
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Thomas J. Rusk Elementary School
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CELEBRATIONS/INFORMATION ITEMS
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Student Recognition
Presenter:
Les Linebarger
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NHS CTE State Qualifiers
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Teacher Incentive Allotment (TIA) Recognition
Presenter:
Harold Whitaker
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Superintendent Announcements
Presenter:
Superintendent Trujillo
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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March 2024 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $50,000.00
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Learning.com
Presenter:
Michael Martin
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Mobile Communications America, Inc.
Presenter:
Maury Tarvin
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McGraw Hill - Texas Science K-12
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Federally Funded Vendors
Presenter:
Dr. Daya D. Hill/Dr. Kimberly Welsh
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Mike Moses Gym HVAC Project
Presenter:
Michael Martin
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DISCUSSION/ACTION AGENDA
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Action Resulting From Executive/Closed Session
Presenter:
President Niroumand
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REPORTS
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TASB Energy Cooperative - Fuel Pool Report
Presenter:
Michael Martin
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Annual Announcement of Continuing Education Hours for Board Members
Presenter:
President Niroumand
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ADJOURN
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