February 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Public Hearing
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3.A. 2022-2023 Texas Academic Performance Report (TAPR)
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4. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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4.A. 551.071 Consultation with Attorney
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5. Pledge of Allegiance and Texas Pledge
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6. Moment of Silence
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7. Recognitions
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7.A. Hero in the Hallway
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7.B. National Board Certification
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7.C. Capitol Art Winners
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7.D. TMEA All-State Musicians
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8. District Update - Vision 2030, School Board Elections, Musicals, and Senior to Senior Prom
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9. Community Input
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10. Action
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10.A. Consent Agenda
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10.A.1. Consider Approval of Board Meeting Minutes
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10.A.2. Consider Approval of Monthly Human Resources Board Report
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10.A.3. Consider Approval of Monthly Financial Statement
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10.A.4. Consider Acceptance of Donations
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10.A.5. Consider Approval of Tax Refunds Exceeding $500
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10.A.6. Consider Approval of Budget Amendment #1
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10.A.7. Consider Approval of the Galveston County Adjunct Faculty Agreement/Resolution Regarding Extracurricular Status of 4-H.
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10.A.8. Consider Approval of an ILA-Omnia Contract for Replacement of the CNG Compressor Station at the Central Support Facility
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10.A.9. Consider Approval of an ILA-TIPS Contract for Replacement of the Intercom at the Education Village
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10.A.10. Consider Approval of Award of Expenditures to ILA-TIPS vendor TAG Communications, LLC
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10.A.11. Consider Approval of Award of Contract 2024.410 Land Survey Services
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10.A.12. Consider Approval of Award of Contract 2024.411 Geotechnical Engineering and Construction Materials Testing
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10.A.13. Consider Approval of Award of Contract 2024.507 Internet Routers
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10.A.14. Consider Approval of Award of Contract 2024.812 White Fleet Vehicles for Child Nutrition
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10.A.15. Consider Approval of DIA(LOCAL) Employee Welfare – Freedom from Discrimination, Harassment, and Retaliation - SECOND READING
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10.A.16. Consider Approval of FB(LOCAL) Equal Educational Opportunity - SECOND READING
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10.A.17. Consider Approval of FFH(LOCAL) Student Welfare – Freedom from Discrimination, Harassment, and Retaliation - SECOND READING
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10.B. Consider Approval of Instructional Resource Selections for Science, K-12, Technology Applications, K-8, and Several CTE Courses.
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10.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
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10.D. Consider Approval of the Use of Capital Projects Funds for School Buses
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10.E. Consider Approval of Purchase of School Buses through ILA/BuyBoard Vendor Rush Truck Centers
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11. Adjournment
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