September 16, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. Citizen Comments on Agenda Items
|
|
5. Student and Staff Recognition
|
|
6. Informational
|
|
6.A. Tax Report/Analysis of Delinquent Taxes and Services
|
|
6.B. Principal Reports
|
|
6.C. Special Services Report
|
|
6.D. Board Training Requirements
|
|
6.E. Thank you Note
|
|
6.F. Direct Solutions Report
|
|
6.G. Southwest Food Service Report
|
|
7. Administrative Reports
|
|
7.A. CCMR Report
|
|
7.B. Schneider Electric Energy Audit 50% Report
|
|
8. Consent Agenda
|
|
8.A. Consideration to Approve Minutes from Previous Board Meetings
|
|
8.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
8.C. Consideration to Approve Personal Property Donations
|
|
8.D. Consideration to Approve Overnight Trips
|
|
8.E. Consideration to Approve Purchase over $50,000
|
|
8.F. Consideration to approve copier contracts
|
|
8.G. Consideration to Approve Quarterly Investment Report
|
|
9. Closed Meeting:
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices a. Emergency Operations Update 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
|
10. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
11. Adjournment
|