December 16, 2024 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) REPORTS
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4)A) FINANCIAL AUDIT REPORT 2023-2024
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5) PROGRESS MONITORING REPORT
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5)A) GOAL PROGRESS MEASURES 3.1, 3.2, 3.3 (CCMR)
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6) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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6)A) APPROVAL OF AGENDA
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6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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6)C) REPORT OF BILLS
Attachments:
()
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6)D) FINANCIAL REPORT
Attachments:
()
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6)E) APPROVAL OF DESIGNATION OF PIA "NONBUSINESS" DAYS FOR CALENDAR YEAR 2025
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6)F) APPROVAL OF 2023-2024 FINANCIAL AUDIT
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6)G) APPROVAL OF BUDGET AMENDMENTS
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7) UPDATES
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7)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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7)B) FINANCE & FACILITIES UPDATE
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7)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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8) NEW BUSINESS
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9) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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9)A) PERSONNEL (Tex Gov Code 551.074)
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9)A)1) DISCUSS EMPLOYMENT/RESIGNATION OF PROFESSIONAL PERSONNEL
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10) RECONVENE TO OPEN SESSION
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11) NEW BUSINESS CONTINUED
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11)A) CONSIDER ACTION TO HIRE AND/OR ACCEPT RESIGNATION OF PROFESSIONAL PERSONNEL
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12) ADJOURNMENT
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