May 20, 2024 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Recognition of the board members
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1.E. Administer the Oath of Office
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1.F. Reorganize the board officers
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1.G. Honor the One Act Play Participants
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1.H. Open Forum
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2. Discussion/Approval of Consent Agenda Items:
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2.A. Previous Minutes of April 15, 2024 regular meeting and May 13, 2024 special meeting.
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3. Discussion/Approval of Letter of Engagement for the auditor.
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4. Discussion/Approve bid from Prime Source roofing for the Elementary and Middle School roof replacement at $480,000. (Tips Contract)
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5. Discussion/Approval of waterboy graphics bid on High School branding and security screens at the high school for $20,077.
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6. Discussion/approval of installation of exterior door security access controls from Ace Door/BlackHawk Integrations for the High School and Middle School for $141,115 buyboard contract.
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7. Discussion/Approval of Solar Art bid for bullet and shatterproof film for $14,500.
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8. Discussion/Approval of Superintendent Evaluation Committee.
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9. Discussion/Approval of dates for budget workshops: May 30, 2024, and June 17, 2024.
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10. Discussion/Approval of graduation ceremony board participation.
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11. Campus Principals' Report
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12. Information Items
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12.A. Report of Student Activity Accounts
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12.B. Comparison of Revenues/Expenditures
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12.C. Cash Position
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12.D. Check Payments
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12.E. Utilities
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12.F. Donations
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13. Superintendent Information
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14. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel |
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15. Reconvene from Closed Session for action, if any, from Closed Session.
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16. Adjourn
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