March 27, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Cougar Champions

4. Public Comments

5. Consent Agenda

5.A. Minutes of Previous Meetings

5.B. Budget Amendment

5.C. Financial Reports

5.D. Purchases over $50,000

5.E. Check Register

5.F. Principal's Report

5.G. Enrollment Report

5.H. Police Department Criteria Reporting

5.I. Proclamation 2024 - Textbook Adoption

6. Communication and Informational Items

6.A. District Updates from Superintendent Dr. Toni Hicks

6.A.1. Student Outcomes

6.B. Athletic Department Update presented by Coach Murr

6.C. Budget Update presented by Robert Navarro

6.D. 2021 and 2023 Bond Update presented by Sledge Engineering

6.E. Professional Development (April 8, 2024) presented by Laura Buckley

7. Action Items

7.A. Consideration and Possible Approval Naming Middle School #2 presented by Nick Spinetto

7.B. Consideration and Possible Approval of a Resolution allowing for Chaplains to serve as Volunteers and the Consideration and Possible Approval of Policy GKG (Local) presented by Bob Mabry

7.C. Consideration and Possible Approval of 2023 Bond Middle School #2 Commissioning Agent agreement with McKinstry presented by Sledge Engineering

7.D. Consideration and Possible Approval of Long-Term Plan for Use of Existing Buildings at 1916/JMS Property presented by Sledge Engineering

7.E. Consideration and Possible Approval of 2023 Bond Operations Center Guaranteed Maximum Price #1 presented by Sledge Engineering

8. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

8.A. Discussion of Personnel and Administrator Contracts, Gov't. Code 551.074

8.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

9. Return to Open Session and Take Action if Needed on Closed Session Items

9.A. Possible Action on Personnel, Gov't. Code 551.074

9.A.1. Consideration and Possible Action on Administrator Contracts, Gov't Code 551.074

9.A.2. Consideration and Possible Action on Accepting Resignations

9.A.3. Consideration and Possible Action on Employing Personnel

9.A.4. Consideration and Possible Action on Additional Positions

9.B. Consideration and Possible Action on Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

10. Consideration and Possible Approval of 2024 ESC Region 13 Board of Directors Election of Place 4

11. Board Comments

11.A. Special Budget Workshop will be April 3, 2024, at 6:30 p.m.

11.B. Regular Board Meeting will be April 17, 2024.

12. Adjournment