September 16, 2024 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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6. Administer the Oath of Office for Chris Blackwell.
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7. Consider/Approve Consent Agenda: (Action Required)
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7.a. Approval of minutes of prior meetings
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7.b. Approval of bills paid
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8. Discussion: Construction project updates.
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9. Consider/Approve appliances.
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10. Discussion: Action/No Action on price quote from FLASHTIMING.
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11. Discussion: Action/No Action on proposal from XacTraK.
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12. Discussion: Action/No Action on quote from SPECTRUM.
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13. Discussion: Action/No Action on quote from Hawkins Battery & Golf Cars.
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14. Discussion: Action/No Action on quote from RSI.
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15. Administrator Reports:
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15.a. Business Manager Report-Denise Dusek
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15.b. Principal Report-Amber Palmer
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15.c. Athletic Director Report-Justin Morris
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15.d. Technology Director Report-Lahne Burns
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16. Superintendent's Report
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16.a. Facilities updates
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16.b. Calendar updates
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17. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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17.a. Personnel; Texas Government Code 551.074
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18. Reconvene in Open Session
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18.a. Action/No Action on items discussed in Closed Session.
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19. Evaluating and Improving Student Outcomes/Texas Strategic Leadership Board Training
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20. Future Business / Agenda Items
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20.a. Next Regular Meeting, October 14, 2024
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21. Adjourn
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