April 15, 2024 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. RECOGNITIONS
|
|
2.A. 3-Time State Championship Girls Soccer Team
|
|
3. SUPERINTENDENT'S REPORT
|
|
3.A. Information / Superintendent's Update
|
|
4. PUBLIC COMMENT
|
|
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
5. CLOSED MEETING
|
|
5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
|
|
5.A.1. Resignations, Terminations & Hires
|
|
5.A.2. Board Protocol
|
|
5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
|
|
5.B.1. Facility Branding
|
|
5.B.2. Local Business Partnership
|
|
5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
8. CONSTRUCTION REPORT
|
|
9. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
9.A. Announce 2023-2024 Trustee Continuing Education Credit Hours
|
|
10. ACTION/BRIEFING AGENDA ITEMS
|
|
10.A. Consider and Approve Schneider Electric Project
|
|
10.B. Consider and Approve Non-Exempt Employee Compensation Resolution
|
|
11. DISCUSSION ITEMS
|
|
11.A. Employee Handbook General Procedures; Employee Dress Code
|
|
11.B. FNA (LEGAL) & (LOCAL)
|
|
12. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
12.A. Professional Contracts
|
|
12.B. ES #5 FF&E
|
|
12.C. Elementary Charging Carts
|
|
12.D. Minutes of the March 25, 2024 Regular Board Meeting
|
|
12.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
13. ADJOURNMENT
|