June 13, 2023 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Salazar
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2. Public Comments
Presenter:
Mr. Salazar
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3. Presentations
Presenter:
Mr. Dragon
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3.A. Portrait of a Graduate
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3.B. Presentation from S&J Fence Company Security Fence
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4. Consider, Discuss and Take Possible Action on the S&J Fence Company Security Fence Proposal
Presenter:
Mr. Dragon
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5. Reports
Presenter:
Mr. Dragon
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5.A. Campus Reports
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5.B. Financial Reports
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5.C. Superintendent's Report
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6. Approval of Consent Agenda Items
Presenter:
Mr. Dragon
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6.A. May 15, 2023 Regular Meeting Minutes
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6.B. Set July 2023 Meeting Date
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7. Consider, Discuss and Take Possible Action on the release of a Request for Qualification (RFQ) for Design Build Contracting for a Potential Bond Project in 2023
Presenter:
Mr. Dragon
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8. Consider, Discuss and Take Possible Action on MOU with Palo Alto College
Presenter:
Mr. Dragon
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9. Consider, Discuss and Take Possible Action on Window Tint Security Film
Presenter:
Mr. Dragon
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10. Consider, Discuss and Take Possible Action on the Public Auction of Three John Deere Riding Mowers
Presenter:
Mr. Dragon
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11. Consider, Discuss and Take Possible Action to Adopt a Resolution Authorizing Signers at First State Bank and Texstar and Logic
Presenter:
Mr. Dragon
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12. Consider, Discuss and Take Possible Action on Property Insurance for 2023-2024
Presenter:
Mr. Dragon
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13. Consider, Discuss and Take Possible Action on Secondary Master Schedule
Presenter:
Mr. Dragon
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14. Consider, Discuss and Take Possible Action to approve the Proposed Stipends and Salaries for the 2023-2024 School Year
Presenter:
Mr. Dragon
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15. Closed Session As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551:
551.074- Considering the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to Hear a Complaint Against a Public Officer or Employee
Presenter:
Mr. Salazar
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15.A. Consider and Discuss Staff Contract Recommendations for the 2023-2024 School Year
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15.B. Consider and Discuss Staff resignations and/or retirements
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16. Open Session Action, If Any, on Closed Session Deliberations:
Presenter:
Mr. Salazar
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16.A. Take Possible Action to Approve Staff Contract Recommendations for the 2023-2024 School Year
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16.B. Take Possible Action to approve staff resignations and/or retirements
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17. Adjourn
Presenter:
Mr. Salazar
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