July 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 123 (LOCAL BBD, BBFA, CCGB, CKC, CKE, CQC, DCE,
             DGBA, EEH, EF, EFA, EFB, FNG, AND GF)

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.a.  For the 2024-2025 school year, we delegated contractual 
      authority to obligate the school district under Texas Education
      Code (TEC) §11.1511(c) (4) to the superintendent, solely for the 
      purpose of obligating the District under TEC, §48.257, and TEC, 
      Chapter 49, Subchapters A and D, and the rules adopted by the 
      commissioner of education as authorized under TEC, 49.006. This
      included approval of the Agreement for the Purchase of 
      Attendance Credits or the Agreement for the Purchase of 
      Attendance Credits. (Netting Chapter 48 Funding).

 

6.b. Consider and approve the concrete paving between the MPB and
     Transportation Building. 



 

6.c. Consider and approve the upgrade to the HVAC software/hardware system.

7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees, then may be a closed session pursuant to the Texas Open Meetings Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071).  *Any action by the Board will be taken in Open Session. 
    (Action)

8. Board action or announcements following the executive session. (Action)

9. Adjourn