10. Closed/Executive Session ¶

Closed/Executive Session

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10.A. Personnel - Section 551.074 of the Texas Government Code ¶

Personnel - Section 551.074 of the Texas Government Code

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2. Closed/Executive Session - 6:00 PM ¶

Closed/Executive Session - 6:00 PM

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2.A. Personnel - Section 551.074 of the Government Code ¶

Personnel - Section 551.074 of the Government Code

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2.A.1. Discussion in regards to personnel matters ¶

personnel
auto

Discussion in regards to personnel matters

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2.B. Real Property - Section 551.072 of the Texas Government Code ¶

Real Property - Section 551.072 of the Texas Government Code

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2.B.1. Discussion of Real Estate Property ¶

Discussion of Real Estate Property

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2.C. Security - Section 551.076 of the Texas Government Code ¶

Security - Section 551.076 of the Texas Government Code

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2.C.1. Discussion in regards to security audit ¶

Discussion in regards to security audit

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3. Open Session - 7:00 P.M. ¶

Open Session - 7:00 P.M.

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3.B. Pledge of Allegiance to the United States Flag ¶

Pledge of Allegiance to the United States Flag

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3.C. Pledge of Allegiance to the Texas Flag ¶

Pledge of Allegiance to the Texas Flag

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4. Recognitions ¶

Recognitions

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4.A. Best Campus Attendance ¶

Best Campus Attendance

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5. Information Reports (No Action Required) ¶

Information Reports (No Action Required)

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5.A. Discussion of Bond Update ¶

Discussion of Bond Update

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5.B. Discussion of Campus Highlights ¶

Discussion of Campus Highlights

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5.C. Discussion of House Bill 3 Goals Update ¶

Discussion of House Bill 3 Goals Update

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5.D. Events/Activities/Training Board Report ¶

Events/Activities/Training Board Report

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5.E. Discussion of Upcoming Events Calendar ¶

Discussion of Upcoming Events Calendar

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5.F. District Mission Statement ¶

District Mission Statement

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5.G. Discussion of Intruder Detection Audit Finding ¶

Discussion of Intruder Detection Audit Finding

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6. Public Hearing ¶

Public Hearing

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6.A. District Annual Report ¶

District Annual Report

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7. Public Comments ¶

Public Comments

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8. Future Action Items ¶

Future Action Items

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8.A. Discussion of Purchase Over $50,000 ¶

Discussion of Purchase Over $50,000

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8.A.1. Discussion of Purchase of Interactive Classroom Display Boards ¶

Discussion of Purchase of Interactive Classroom Display Boards

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8.A.2. Discussion of Purchase of Portable Bleachers ¶

Discussion of Purchase of Portable Bleachers

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9. Action ¶

Action

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9.A.2. Financial Reports ¶

Financial Reports

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9.B. Action Items ¶

Action Items

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9.B.1. Discussion and Possible Approval of Purchase over $50,000 ¶

Discussion and Possible Approval of Purchase over $50,000

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9.B.2. Discussion and Possible Approval of Waiver for Low Attendance ¶

Discussion and Possible Approval of Waiver for Low Attendance

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9.B.3. Discussion and Possible Approval of TASB Policy Update 122 and revisions to LOCAL Policies AF, CH, CV, DEC, FDA, FM ¶

Discussion and Possible Approval of TASB Policy Update 122 and revisions to LOCAL Policies AF, CH, CV, DEC, FDA, FM

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9.B.4. Discussion and Possible Approval of New Administrator Contracts ¶

Discussion and Possible Approval of New Administrator Contracts

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9.B.5. Discussion and Possible Approval of Executive Cabinet Contracts ¶

Discussion and Possible Approval of Executive Cabinet Contracts

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9.B.6. Discussion and Possible Approval of Interlocal Agreement with Region 10 Multi-Region Coop ¶

interlocal_agreement
auto

Discussion and Possible Approval of Interlocal Agreement with Region 10 Multi-Region Coop

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February 19, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it ¶

February 19, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 611 N FM 1138 Nevada, TX 75173 [ map it

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2 attached documents — see the Documents section above.

9.B.1.a. Discussion and Possible Approval of Community Trails and Ellis Network Infrastructure Proposals ¶

9.B.1.a. Discussion and Possible Approval of Community Trails and Ellis Network Infrastructure Proposals

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9.B.1.b. Discussion and Possible Approval of Community Trails and Ellis Non-consumable Purchases ¶

9.B.1.b. Discussion and Possible Approval of Community Trails and Ellis Non-consumable Purchases

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Documents (47)