February 19, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation and Pledges to the US and Texas Flag
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4. Public Forum
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5. Consent Agenda
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5.A. Minutes of Previous Meetings
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5.B. Financial Report
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5.C. Overnight Trip Request
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6. Reports
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6.A. Superintendent's Report
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7. Business and Discussion Items
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7.A. Consideration of Property and Casualty Insurance Renewal
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7.B. Consideration of Technology refresh for teachers and office staff
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7.C. General Operating Budget Amendment
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7.D. Discuss options for remaining bond funds
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7.E. Consideration of Proposals for the Henderson Village Demolition Project
Presenter:
Brad McEachern
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7.F. Consideration of Proposals for the Relocation of Four Portable Buildings from Henderson Village to China Elementary.
Presenter:
Brad McEachern
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7.G. Consideration of Proposals for the China Elementary Portable Building Installation Project.
Presenter:
Brad McEachern
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8. Convene in Closed Executive Session for the Purposes Permitted by:
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8.A. Pursuant to Texas Government Code 551-072, discussing purchases, exchange, leases, or value of real property.
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8.B. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
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9. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
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9.A. Personnel Resignations
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9.B. Personnel Recommendations
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9.C. Administrator Contracts
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10. Other Business-Discussion on any other Item not on agenda without taking action.
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11. Adjournment
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