March 18, 2024 at 6:15 PM - Regular Meeting

1. Call to Order

2. Prayer and Pledge of Allegiance

3. Student Recognition

4. Employee Recognition

5. Audience Participation

6. Reports

6.a. Financial Report

6.b. Superintendent Report

7. Action Items

7.a. Consider Approval of submitted offers to purchase struck off properties in Hilltop Lakes Subdivision as presented by the attorney with Linebarger

7.b. Consider Adoption of a Resolution stating the Board of Trustees has reviewed the District's Investment Policies and Investment Strategies

7.c. Consider Approval of the 2024-2025 School Calendar

7.d. Consider Approval for the purpose of fencing from Ace Fence in the amount of $36,375 using 2022 Bond Funds

7.e. Consider Approval of 3 HVAC Units for the Old Gym from Dileo A/C & Refrigeration in the amount of $30,008 using 2022 Bond Funds

7.f. Consideration and Board Action to establish guidelines for authority for expenditure of bond funds and approval of change orders related to the bond project

7.g. Consider Approval for Infield Renovations of the Softball Field in the amount of $20,569.60 from Texas Multi-Chem using 2022 Bond Funds

7.h. Discussion and Possible Action to Cancel Election and Declaration of Unopposed Candidates Elected to Office for Board of Trustees Positions 5, 6 and 7

7.i. Consider Approval of 2024-2025 Administrator Contracts

7.j. Consider Approval of 2024-2025 Teacher Term Contracts

8. Consent Agenda

8.a. Minutes of Previous Board Meeting

8.b. Budget Report and Amendments, if needed

9. Adjourn