July 30, 2024 at 6:00 PM - Called Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call Meeting to Order and Establish a Quorum                 | 
| 
                    
                                        II. Prayer                 | 
| 
                    
                                        III. Recognize Visitors and Open Forum                 | 
| 
                    
                                        IV. Approve Consent Agenda                 | 
| 
                    
                                        IV.a. Minutes                 | 
| 
                    
                                        IV.b. Finance                 | 
| 
                    
                                        V. Discussion/Action: 3rd Reading of TASB Update 123                 | 
| 
                    
                                        VI. Discussion/Action: Consider and take action to adopt an Order Authorizing the Issuance, Sale and Delivery of Aquilla Independent School District Unlimited Tax School Building Bonds, Series 2024; Expressing Intent to Reimburse Expenditures to Be Incurred; and Containing Other Related Matters.                 | 
| 
                    
                                        VII. Discussion/Action: Approve Schematic Design related to 2024 Bond Capital Improvement Project                 | 
| 
                    
                                        VIII. Discussion: Presentation of Construction Procurement Methods                 | 
| 
                    
                                        IX. Discussion/Action: Open New Bank Account for Construction Funds                 | 
| 
                    
                                        X. Discussion/Action: Approve Order, Notice, and Resolution to Call for School for Board of Trustees Election                 | 
| 
                    
                                        XI. EXECUTIVE SESSION                 | 
| 
                    
                                        XI.a. 551.071 Consultation with Attorney                 | 
| 
                    
                                        XI.b. 551.074 Personnel                 | 
| 
                    
                                        XII. RETURN TO OPEN SESSION                 | 
| 
                    
                                        XIII. Discussion/Action: Items in Closed Session                 | 
| 
                    
                                        XIV. Accept Resignations                 | 
| 
                    
                                        XV. Reports                 | 
| 
                    
                                        XV.a. Superintendent Report                 | 
| 
                    
                                        XVI. Adjourn                 |