March 25, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience Participation (Board Policy BED(LEGAL,LOCAL)
(Limited to agenda items at Special meetings) Persons who have signed up before the meeting may make comments not to exceed three minutes. No concerns or charges regarding a District employee may be made during this session. |
V. Annual TAPR (Texas Academic Performance Report) Hearing
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VI. Action Items
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VI.A. Consider Food Service Management Company Contract Renewal with Taher, Inc. for 2024-2025
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VI.B. Consider Selection of Engineer for HVAC Projects
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VI.C. Consider Resolution Authorizing the Issuance of Maintenance Tax Notes; Levying an Annual Ad Valorem Tax and Providing for the Security for and Payment of Said Notes; Authorizing the Sale of Said Notes; and Enacting Other Provisions Relating to the Subject
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VII. Consent Agenda
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VII.A. Minutes of the Regular Meeting Held on February 26, 2024 and Special Meeting Held on March 7, 2024
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VII.B. Financial Statements for the Month of February 2024
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VII.C. Consider Notice of Election for May 4, 2024 Board of Trustees Election
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VIII. Executive Session Discussion
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VIII.A. Consideration of Administrator Contracts for 2024-2025 - Texas Gov't Code 551.074
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VIII.B. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074
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IX. Executive Session Action
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X. Adjourn
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