March 28, 2024 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Board Prayer and a Moment of Silence
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IV. Public Comment
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V. Consider and Take Possible Action to Approve the JSA Architects' Proposal for New Professional Services for the Gymnasium AC infrastructure
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VI. Review and approve previous Board Minutes
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VII. Consent Items
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VII.a. Monthly Tax Collection Report
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VII.b. Check Payments
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VII.c. Financial Reports
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VII.d. Investments Quarterly Reports
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VIII. Budget Amendments
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IX. Resolutions: Annual Investment Review of Investment Officers, Qualified Brokers, and Independent Sources; and Investment Policy CDA - Other Revenues - Investments (Legal) (Local)
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X. Property Value Study Appeal Update
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XI. 2022-2023 IDEA B Maintenance of Effort
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XII. Superintendent Report
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XIII. Teacher Housing Update
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XIV. Discuss and take action on Marathon ISD's Superintendent's Home Repairs
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XV. Deliberate and Accept the P-TECH LASO TEA Grant
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XVI. Upcoming Events
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XVII. Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XVII.a. Personnel Matters. Tex Govt. Code Section 551.074
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XVII.b. Deliberate on Security and Safety Projects. Tex Gov't Code Sec. 551.076 and 551.089
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XVIII. Open Meeting
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XVIII.a. Personnel Matters. Tex Govt. Code Section 551.074
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XVIII.b. Take action Security and Safety Projects. Tex Gov't Code Sec. 551.076 and 551.089
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XIX. Adjourn
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