December 16, 2024 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the November 18, 2024 regular board meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. Budget Amendment

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. CBAS Quarter Four Signaling 

VI.C. Report on Intruder Detection Audit Findings

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Review, discuss and consider action on Request for Proposal (RFP) for BRIVO Access Control System to replace existing control and monitoring systems. 

VII.B. Review, discuss and consider action regarding recently approved updated version of HQIM materials (Texas Bluebonnet Learning) for Grades K-5 Reading and Grades K-9 Math 

VII.C. Consider and take possible action regarding Approval of Ranking Request for Competitive Sealed Proposals for Construction Manager At-Risk, Authority for Contract Negotiation and Construction Contract Execution 

VII.D. Approval of PBK Payment Plan Agreement for Architectural Services 

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Personnel Updates 

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Board Member Resignation Single Member District 4 LeeAnna Mask

IX.B. Consider Appointing Board Member to Fill Vacancy Single Member District 4 LeeAnna Mask 

IX.C. Reorganization of Board Officers

X. ADJOURNMENT