BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.A.1. Invocation by: Pastor Kelly Wolverton, Hampton Road Baptist Church
CLOSED SESSION ITEMS 7.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 7.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 7.C. Texas Government Code Chapter §551.074 (Personnel matters) 7.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) 9.A. Possible Consideration and Approval of SAVVAS Professional Development and Coaching 9.B. Consideration and Possible Approval of RFQ# 24-005 (Licensed Physical Therapist, Special Need Students in-Person Services) 9.C. Consideration and Possible Approval of Contracted Services with Robert Half - Communications 9.D. Consideration and Possible Approval of Subscription to Crowdstrike (Cybersecuity) 9.E. Consideration and Possible Approval of Purchase of Laptops 9.F. Consideration and Possible Approval of Second Read - Policy Update BF (LOCAL) 9.G. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) 10.A. Consideration and Possible of Approval of 2022-2023 Independent Financial Audit
10.B. Consideration and Possible Approval of Interim Chief Business Officer (CBO) 11. ADJOURN
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION 2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum 2.A.1. Invocation by: Pastor Kelly Wolverton, Hampton Road Baptist Church
CLOSED SESSION ITEMS 7.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 7.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 7.C. Texas Government Code Chapter §551.074 (Personnel matters) 7.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) 9.A. Possible Consideration and Approval of SAVVAS Professional Development and Coaching 9.B. Consideration and Possible Approval of RFQ# 24-005 (Licensed Physical Therapist, Special Need Students in-Person Services) 9.C. Consideration and Possible Approval of Contracted Services with Robert Half - Communications 9.D. Consideration and Possible Approval of Subscription to Crowdstrike (Cybersecuity) 9.E. Consideration and Possible Approval of Purchase of Laptops 9.F. Consideration and Possible Approval of Second Read - Policy Update BF (LOCAL) 9.G. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) 10.A. Consideration and Possible of Approval of 2022-2023 Independent Financial Audit
10.B. Consideration and Possible Approval of Interim Chief Business Officer (CBO) 11. ADJOURN