August 26, 2024 at 7:00 PM - Regular Board Meeting
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I. CALL TO ORDER / INVOCATION / PLEDGE
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Minutes
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III.A.1. July 29, 2024 - Regular Board Meeting
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III.B. Approve New Vendors
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III.C. Appraisers and Appraisal Calendar
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III.D. Approve HHS Fine Arts Student Trip
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III.E. Annual Contracts over $25,000
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IV. REPORTS TO THE BOARD
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IV.A. Board President
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IV.A.1. Recognitions
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IV.A.2. Review of Board Activities for the Month
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IV.A.3. Board Training Opportunities
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IV.B. Superintendent
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IV.C. Deputy Superintendent
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IV.C.1. BSC Monthly Report
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IV.C.2. A-F Accountability
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IV.D. Chief Operations Officer
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IV.D.1. Monthly Operations Report
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IV.D.2. Bond Report
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IV.E. Tax Office
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IV.E.1. Monthly and Year-to-Date Report of Tax Revenues
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IV.F. Chief Financial Officer
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IV.F.1. Monthly General Fund Report
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IV.F.2. Monthly Food Service Fund Report
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V. BUSINESS AND DISCUSSION ITEMS
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V.A. Meal Prices 2024-2025
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V.B. mClass Renewal
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V.C. Truth in Taxation Designation
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V.D. Technology Purchases over $25,000 - District Network Switching Purchase
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V.E. Technology Purchases over $25,000 - HMS Network Switching Purchase
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V.F. Purchase of Compressor for HHS Chiller
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VI. CLOSED SESSION
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VI.A. Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law when the governmental body seeks the advice of its attorney about a pending or contemplated litigation or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly conflicts with this chapter.
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VI.A.1. Consider legal advice on any item listed on agenda
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VI.B. Section 551.072 - Discussing purchase, exchange, lease, or value of real property.
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VI.B.1. Consider Purchase of Real Property
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VI.C. Section 551.074 - Personal Discussion: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VI.C.1. Ratify Resignations
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VI.C.2. Employ Personnel
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VI.D. Section 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of security personnel or devices.
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VI.D.1. Review Information Regarding Security Personnel
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VII. ACTION TAKEN ON ITEMS CONSIDERED IN CLOSED SESSION
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VII.A. Ratify Resignations
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VII.B. Employ Personnel
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