June 24, 2024 at 6:30 PM - Regular
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Call to Order
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Pledge of Allegiance
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Invocation
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PUBLIC MEETING
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Public Meeting for 2024-2025 Budget and Proposed Tax Rate
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Recognitions
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State Track Meet Qualifiers
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UIL Texas State Solo & Ensemble Participants
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Kids Tooth Team: Pediatric Dentistry
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Public Comment
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CLOSED SESSION:
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Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); specifically to discuss:
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Superintendent's Performance Review
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Business: Consent Agenda
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Approve Minutes
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May 13, 2024
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June 3, 2024
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Approve Resolution Classifying Funds as Committed for 2023-2024 Financial Statements
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Approve Final Amended Budget for 2023-2024
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Approve 2024-2025 ESC-13 Commitment Forms
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Approve the Property & Casualty Bid
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Review Request for Advanced Class Waivers for Extracurricular Participation
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Review Cash Investment Report
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Review Tax Collection Report
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COMMUNICATION:
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Bond Projects Update
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Review STAAR Preliminary Data
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District Improvement Plan and Campus Improvement Plans Final Update for the 2023-2024 School Year
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Review List of Vendor Purchases in Excess of $100,000 for the 2024-2025 School Year
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COMMUNICATION/ACTION:
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Consider and/or Approve Transportation Management Services contract with Goldstar Transit
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Consider and/or Approve Custodial Management Services contract with Southeast Service Corporation d/b/a SSC Service Solutions
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Consider and/or Approve 2024-2025 Budgets for Maintenance and Operation Fund, Debt Service Fund and School Nutrition Fund
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Consider and/or Approve the Strong Foundations Planning Bid
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Consider and/or Approve the Purchase and Installation of Security Cameras
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Consider and/or Approve a Bid for Safety Fencing around the District
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Consider and/or Approve a Bid for Replacing the Ceiling Grid and Tiles in the Kitchens
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Consider and/or Approve the Purchase of Cafeteria Tables for Lockhart High School
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BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
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BENEDICTION
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ADJOURNMENT
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