July 15, 2024 at 6:00 PM - Regular
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Call to Order
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Open Forum
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Superintendent Report
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Reports and Proposals of Board Members
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Consent Calendar
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Consideration of Minutes
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Consideration of Finance Reports
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Accounts Payable & Cash Disbursements
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Budget to Actual
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Tax Office
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Quarterly Investment
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Consideration of Budget Amendments
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Consideration of Investment Policy: CDA (Local)
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Consideration of Fraud Procedures
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Consider and Accept Excess Collections for 2023 Debt Service and Certification for Debt Service Collection Rate for 2024-2025
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Consideration of Purchasing Reports
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Consideration of Award for Request for Proposal: RFP 121.23 Screen Printing, Embroidery, Clothing and Accessories (Extension)
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Consideration of Award for Request for Proposal: RFP 122.23 Awards and Trophies (Extension)
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Consideration of Award for Request for Proposal: RFP 123.23 Athletic & PE Supplies & Equipment (Extension)
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Consideration of Board Awarding RFP #: 149.20 VI Contracted Professional Development Services
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Consideration of Board Awarding RFP# 150.20 VI Instructional Software & Online Learning
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Consideration of Personnel Reports
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Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;
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Consideration of Operation Items
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Consideration to Approve Increase of Adult Breakfast Price to $3.30
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Consideration of Student Services Items
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Consideration of 2024-2025 Student Handbook and Code of Conduct
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Consider Approval of Resolution related to Severe Weather Caused by Hurricane Beryl
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Closed Meeting
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Personnel Matters [Government Code 551.074]
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Deliberation regarding the Purchase, Exchange, Lease or Value of Real Property [Government Code 551.072]
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Attorney Consultation [Government Code 551.071]
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Consideration of Adoption of Order Calling School Trustee Election and Taking All Necessary Action Thereof
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Consideration of Election Agreements
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Consider, discuss and potentially approve the lease of approximately 6.5 acres of real property for a water/wastewater treatment plant and drainage outfall facility and delegate to the Superintendent authority to negotiate, finalize and execute all documents related thereto
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Future Discussion Topics
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