September 16, 2024 at 5:30 PM - Board Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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2. Board Workshop/Dinner - No Action Will Be Taken
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2.A. Agenda Review
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2.B. Planning for 24-25 School Year
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2.C. Policy Review
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3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072
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3.A. Texas Government Code 551.074
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3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3.B. Texas Government Code 551.076
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3.B.1) Security - Personnel, Devices, Audits
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3.C. Texas Government Code 551.082
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3.C.1) Student Discipline
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4. Open Session - 7:00 p.m
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5. Prayer
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6. Pledges - U.S./Texas Flags
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7. Mission & Vision Statements
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8. Public Comment
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9. President's Report
Presenter:
Sunny Lee, President
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10. Superintendent's Report
Presenter:
David Tarver, Superintendent
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10.A. Athletics Handbook
Attachments:
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10.B. Enrollment Report
Attachments:
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11. Consent Agenda Items
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11.A. Monthly Financial Reports, and Accounts Payable Listing
Attachments:
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11.B. Water/Electricity/Gas Reports
Attachments:
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11.C. Minutes of the August 5, 2024 Special, August 12, 2024 Regular, August 19, 2024 Special, and August 26, 2024 Special Meetings of the Board of Trustees
Attachments:
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12. Discuss, Consider, and Take Any Necessary Action Regarding Purchase of Interactive Flat Panels for High School, Junior High, and Houston Elementary
Presenter:
Justin Lascsack, Director of Technology
Attachments:
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13. Discuss, Consider, and Take Any Necessary Action Regarding Student Chromebook Refresh for Travis Elementary
Presenter:
Justin Lascsack, Technology Director
Attachments:
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14. Discuss, Consider, and Take Any Necessary Action Regarding the Contract with ABM for our Custodial Services
Presenter:
Trey Evans, Director of Maintenance
Attachments:
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15. Discuss, Consider, and Take Any Necessary Action Regarding the Termination of our Legal Services Agreement with O’Hanlon, Demarath and Castillo
Presenter:
David Tarver, Superintendent
Attachments:
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16. Discuss, Consider, and Take Any Necessary Action Regarding a Waiver for Low Attendance
Presenter:
David Tarver, Superintendent
Attachments:
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17. Information
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17.A. Calendars for October and November
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18. Vote on Closed Session Items
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19. Adjournment
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