January 15, 2024 at 6:00 PM - Regular Meeting

1. Call meeting to order. (Call for Quorum)

2. Public Comments

3. Allegiance to the American and Texas Flags

3.a. Pledge  Allegiance

3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.

4. Reports

4.a. Superintendent's Report and Recognitions

5. CONSENT AGENDA (Action)

5.a. Minutes

5.b. Payment of Bills

5.c. Donation(s)

5.d. Budget Change Request

5.e. Budget Amendments

5.f. Quarterly Investment Report

5.g. Policy Updates
          *Update 122 (LOCAL CQB, CSA, DC, DP, EHB, EHBC, EHBCA,
           EIC, FEA, FFAC, FFB, &FL)

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.a. Consider and approve authorizing Randa Hurtado (President),
          Kristi Heid (V-President), & Duyen Blanton (Treasurer) as controlling
          & authorized users for the Sabine Pass Education Foundation investment
          account.
 

6.b. Consider and approve Creative One Wealth to set up an investment 
          account for the Sabine Pass Education Foundation.
 

6.c. Consider and approve the video wall projects for both the main building 
          & the NGA by Southwest Building Systems.
 

6.d. Consider and approve the purchase of a 2023 JLG 1930 ES Scissor Lift.

7.  CLOSED (EXECUTIVE) SESSION:  As determined by the Board of Trustees, 
      There may be a closed session pursuant to the Texas Open Meeting Act
      (Texas Government Code 551.001) to discuss items related to personnel
      (Texas Government Code, section 551.074 (a) (1), attorney consultation 
      (Texas Government Code, section 551.071 (2).  Superintendent 
       performance evaluation and contract extension.   *Any action by the
       Board will be taken in the Open Session. (Action)
    

8. Announcement of performance evaluation rating and contract extension
               and or changes to the Superintendent's contract. (Action)
  

9. Adjourn