January 13, 2025 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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4.A. Consider Approval for the Closeout of the Secondary Renovations Project
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4.B. Consider Approval of a Truancy Grant Resolution
Attachments:
()
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5. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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6. Business Services
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6.A. Consider Approval of Purchase Over $50,000 for a Reach Forklift
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Director of School Nutrition, Sandra Baxtera
Attachments:
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6.B. Consider Purchase Request over $50,000 for Population and Survey Analysis (PASA)
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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7. Closed Session
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7.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
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7.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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7.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program
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7.D. District Vulnerability Assessment Review - Texas Government Code Chapter 551.076
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7.E. Discuss Request to Amend Chapter 313 Agreement with FujiFilm - Texas Government Code 551.087
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8. Reconvene in Open Session
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9. ADJOURN
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