October 14, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Public Comment 

5. Special Recognition

6. Consent Agenda - Action Item

6.A. Minutes of September 9, 2024, Regular Meeting

6.B. Gifts

7. Financial Audit Report 2023-2024 - Action Item

8. District Improvement Plan - Action Item

9. Secondary Campus Improvement Plans - Action Item

10. Consider Local Board Policies - Action Item

10.A. FFAC (Local) - Wellness and Health Services - Medical Treatment

11. Consider Approval of Concrete Flumes at North & South Elementary - Action Item

12. Consider Bond Project Change Orders - Action Item

13. Construction Finance Report - Information Item

14. Budget Amendments - Action Item

15. Consider Changing Capitalization Threshold - Action Item

16. Financial Report as of September 30, 2024 - Information Item

17. Check Register as of September 30, 2024 - Information Item

18. Enrollment Report - Information Item

19. Appoint 2024-2025 Board Committees - Action Item

• Audit (1x Per Year)
• Facilities (As Needed)
• Employee Recruitment & Retention ( As Needed)
• Student Outcomes (3x Per Year)
• Safety & Security (3x Per Year or as Needed)

20. Deliberation in Closed Session Pursuant to Texas Government Code 551.072, Deliberation Regarding Real Property, Regarding the Value of Green Acres Elementary School Campus and Morningside Elementary School Campus and the Possible Sale/Exchange of Either or Both Campuses - Discussion Item

21. Personnel (Possible Closed Session- TGC-551.074) - Action Item

• Resignations
• Retirements
• Appointments

22. Superintendent Report - Information Item

23. Adjourn