February 19, 2024 at 6:30 PM - Regular School Board Meeting
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of Bills/Financials
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5. Reports/Discussion and Information Items:
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5.A. Acreage purchase contiguous to Tree Farm update.
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5.B. School Board Trustees walk through/observation during a normal school day
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6. Business Action Items:
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6.A. Discuss and consider the requested update to the 2023-2024 SY District Calendar.
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6.B. Deliberation and possible action concerning the 2024-2025 SY District Calendar.
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6.C. Deliberation and consideration to attend the 2024 Summer Leadership Institute (SLI), at Fort Worth - June 19-22, or San Antonio - June 12-15.
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6.D. Consider approval of an Interlocal Agreement for SY24-25 to participate in Region 10 ESC Multi-Region Purchasing Cooperative (R10MRPC) and purchase from formally procured bids.
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6.E. Deliberation and consider the May 4, 2024, Elections Contract with Falls County.
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6.F. Deliberation and consideration to approve a BID for the Technical Assistant for the After-school program.
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6.G. Deliberation and consideration to approve a bid for the sale of Rosebud Primary School.
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6.H. Discuss and consider the purchase of YONDR.
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6.I. Deliberation and possible action with regard to Centrix.
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6.J. Deliberation and possible action with regard to Live Oak Public Finance, LLC.
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6.K. Discuss and consider possible action with regard to the Rural Pathway Excellence Partnership Agreement.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Consider approval of new teacher hire.
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8.B. Consider approval of administrative contracts.
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8.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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8.D. Deliberations regarding economic development (Tex. Gov’t. Code §551.087).
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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