June 27, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Invocation and Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda
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5.A. Approve Minutes of the May 14, 2024 Regular Meeting
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5.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
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5.C. Approve 2023-2024 Budget Amendments
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5.D. Approve Dual Credit Partnership Agreement with Hill College
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6. Approve 2024-2025 Budget
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7. Amend DEC LOCAL Policy
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8. Approve Resolution of the Board Regarding Review of the Investment Program
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9. Approve Resolution of the Board to Designate Investment Officer
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10. Approve Resolution for Early Bond Purchases
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11. Approve Contract with Complete Line Services, LLC
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12. Deliberation Regarding Security (Tex. Gov’t Code § 551.089)
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13. Approve Stipends & Incentives
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14. Discuss Federal Funding Grant
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14.A. Title I- $34,414
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14.B. Title II- $4,845
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14.C. Title IV-$10,000
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15. Approve Purchases/Vendor Contracts
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15.A. Bus Purchase
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15.B. Flooring Purchase
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16. Superintendent's Report
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16.A. Misc. Information
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17. Resignation of Board Members
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18. Discuss/Approve Authorized Bank Signatures
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19. Personnel (Tex. Gov’t Code § 551.074)
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19.A. Contracts
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19.B. Resignations
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20. Adjourn
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