BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.A.1. Invocation by: Patricia Coleman, CEO, GirlfriendsPACMinistries 2.B. Principal Recognition - National Principals Month
CLOSED SESSION ITEMS 5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 5.C. Texas Government Code Chapter §551.074 (Personnel matters) 5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 7.A. Consider Approval for EGT Institute, Inc. contractual services for $110,000.00 per year from October 1, 2023 – September 30, 2024, as the grant evaluator for the Department of Education GEAR UP Grant - Next Generation 7.B. Consideration and Possible Approval of the 2023 HoopFest Participation Agreement 7.C. Consideration and Possible Approval of Board Meeting Minutes
8.B. Consideration and Possible Approval of Budget Amendment #2 Presenter: Bessye Adams, Controller 9. ADJOURN
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.A.1. Invocation by: Patricia Coleman, CEO, GirlfriendsPACMinistries 2.B. Principal Recognition - National Principals Month
CLOSED SESSION ITEMS 5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 5.C. Texas Government Code Chapter §551.074 (Personnel matters) 5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 7.A. Consider Approval for EGT Institute, Inc. contractual services for $110,000.00 per year from October 1, 2023 – September 30, 2024, as the grant evaluator for the Department of Education GEAR UP Grant - Next Generation 7.B. Consideration and Possible Approval of the 2023 HoopFest Participation Agreement 7.C. Consideration and Possible Approval of Board Meeting Minutes
8.B. Consideration and Possible Approval of Budget Amendment #2 Presenter: Bessye Adams, Controller 9. ADJOURN