May 20, 2024 at 6:00 PM - Board Work Session
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Swearing in of newly re-elected board members Scott Muckensturm, Mike Anderson, and Eric Fort.
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III. Recess Regular Meeting-Convene in Closed Session
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IV. Executive/Closed Meeting
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IV.A. Texas Government Code 551.072 Real Estate
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IV.B. Texas Government Code Section 551.074 Personnel
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IV.B.I. Recommendations for hire
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IV.B.II. Resignations
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V. Close Executive Session and Resume Budget Workshop
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VI. Invocation
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VII. Pledge to the Flag of the United States of America
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VIII. Recess Regular Session and Enter into Public Hearing (7:00 PM):
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VIII.A. PUBLIC HEARING: Public Notice of Federal Grant Applications
Presenter:
Tyisha Nelson, Senior Executive Director of Federal Programs and Strategic Initiatives
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IX. Close Public Hearing and reconvene in regular session.
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X. Consent Agenda
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X.A. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XI. Discussion - Action Items
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XI.A. Action to approve the Consent Agenda
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XI.B. Action Resulting from Closed Session
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XI.C. Consider and possible action to authorize advertisement of notice of public meeting to discuss budget and tax rate.
Presenter:
Byron Bryant, CFO
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XI.D. Consider and possible action to approve request for low attendance waiver for January 26, 2024, January 30, 2024, January 31, 2024 and February 1, 2024.
Presenter:
Byron Bryant, CFO
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XI.E. Consider and possible action to approve custodial services proposals.
Presenter:
Jim Lawson, Executive Director of Operations
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XII. Final Budget Workshop
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XII.A. Introduce Proposed 2024-2025 Budget.
Presenter:
Byron Bryant, CFO
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XII.B. Update on Facility Improvement Plan
Presenter:
Byron Bryant, CFO
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XIII. Adjournment
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