February 21, 2024 at 6:15 PM - Regular Meeting
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Forum
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
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IV. Staff and Student Recognitions
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V. Technology Update
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VI. Athletic Director Update
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VII. Principal's Report
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VIII. Superintendent's Report: Financial Report; Administrative Report; Maintenance Report
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IX. Adjournment to closed session pursuant to Texas Government Code:
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X. Reconvene to Open Session
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XI. Recommended Action
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XI.A. Routine Business
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XI.A.1. Approval of the minutes for the January 17, 2024 meeting.
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XI.B. New Business
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XI.B.1. Discuss/Take Action on Interlocal Agreement with Palo Pinto ISD.
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XI.B.2. Discuss/Take Action on 2024-2025 Calendar.
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XI.B.3. Discuss/Take Action Superintendent's Evaluation.
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XI.B.4. Discuss/Take Action of Board Resolution in Support of a Fair and Transparent Accountability System.
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XI.B.5. Discuss/Take Action on a settlement offer associated with ongoing water service negotiations with the City of Gordon.
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XI.B.6. Discuss/Take action to approve the purchase of furniture from School Specialty in the amount of $258,871.78 for the new school facility through Omnia Partners cooperative to be paid from bond funds invested in TexPool and to authorize the Superintendent to take necessary action to effectuate the purchase.
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XII. Future Business
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XII.A. Approval of the date and time for the next board meeting(s).
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XIII. Adjourn
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