February 29, 2024 at 7:00 PM - Regular Meeting

1) Call the Meeting to order and establish a quorum

2) Comments from the Public in Open Forum

3) Discussion and/or Action to approve the Minutes of the January 24, 2024 regular meeting.

4) Review the reports

4)a. Monthly Financial Statement

4)b. Monthly Bank Reconciliation

4)c. Monthly Investment Report

4)d. Upcoming events and training opportunities

4)e. Superintendent/Principal's Report

5) Discussion and/or Action to adopt the Order of Cancellation of the Trustee Election for May 4, 2024, which declares the candidate who has been certified as unopposed, hereby elected. 

6) Discussion and/or Action to approve the Interlocal Student Transfer Agreement with Riviera ISD for the 2024-2025 school year. 

7) Discussion and/or Action to approve a Resolution in support of a Fair and Transparent Accountability System.

8) Discussion and/or Action regarding purchases over $25,000.

9) Discussion and/or Action to approve a Resolution regarding Employee Pay during Weather Emergency.

10) Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
A. Pursuant to Tex. Gov’t Code Section 551.074; Discussion of Superintendent’s evaluation and modifications to Superintendent's Contract, if any.

11) Open Session Items:
A. Discussion and/or Action to modify the Superintendent's Contract, if needed. 

12) Adjournment