October 21, 2024 at 6:00 PM - Regular Meeting

1. Call meeting to order. (Call for Quorum)

2. Public Comments

3. Allegiance to the American and Texas Flags

3.a. Pledge  Allegiance

3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.

4. Reports

4.a. Superintendent's Report and Recognitions

5. CONSENT AGENDA (Action)

5.a. Minutes

5.b. Payment of Bills

5.c. Donation(s)

5.d. Budget Change Request

5.e. Budget Amendments

5.f. Quarterly Investment Report
 

5.g. Policy Updates
 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.a. Consider and approve the 2024 Certified Tax Roll 
            Summary Resolution.

6.b. Board consideration and approval of the School Health
            Advisory Council.
 

6.c. Board consideration and approval of the 2024-2025 student
            lunch price increase to $3.25 and adult lunch prioce increase
            to $4.00 and adult breakfast to $3.00.  Due to the PLE-paid
            lunch equity tool in Square Meals.

 

6.d. Consider and approve Epson HB 16000 Lumen Projector Package.
 

6.e. Consider and approve the Tennis Court Project.

6.f. Consider and approve the Acceptance of Guaranteed Maximum
       Price 1 (GMP1) for the Early Release Package of the New CTE
       Building Construction project. 

 

7.  CLOSED (EXECUTIVE) SESSION:  As determined by the Board 
          of Trustees, there may be a closed session pursuant to the 
          Texas Open Meeting Act (Texas Government Code 551.001) to 
          discuss items related to personnel (Texas Government Code, 
          section 551.082) attorney consultation (Texas Government Code 
          section 551.071).  *Any action by the Board will be taken in 
          Open Session. 

8.  ANNOUNCEMENTS (Action)
 

9. Adjourn