March 18, 2024 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the February 19, 2024 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Consider and act on Budget Amendments #03-18-01, 02, and 03

8. Consider and act on Purchases over $50,000

9. Consider and act on Certification of Unopposed Candidates

10. Consider and act to cancel the May 4, 2024 Board of Trustee Election

11.

1. Consider and act on Policy Update 122 affecting Local Policies: CQB(LOCAL): TECHNOLOGY RESOURCES –  CYBERSECURITY; CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY; DC(LOCAL): EMPLOYMENT PRACTICES; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FL(LOCAL): STUDENT RECORDS

12. Consider and act on Independent Audit Contract with Rutherford, Taylor and Co. for the year ending June 30, 2024

13. Executive Session
          (Closed Session, TX Govt. Codes 551.071, 551.072 & 551.074 et seq.)

13.A. Administrator Contract Renewals

• Deputy Superintendent
• Assistant Superintendent
• Program Directors
• Campus Principals
• Campus Assistant Principals

13.B. Purchase of Land - Consultation with Attorney discussing Purchase, Exchange, Lease, or Value of Real Property

14. Consider and act on 13A

15. Discuss and take action to approve Real Estate Sales Contract with SR2 Investments LLC and authorize Superintendent to sign contract and all closing documents to finalize purchase of the property

16. Superintendent Report

• SLI, Fort Worth, June 19-22, 2024
• Pre-K Update

17. Adjourn