January 23, 2025 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Pledges
|
|
1. U.S. Pledge of Allegiance
|
|
2. Texas Pledge of Allegiance
|
|
Invocation
|
|
Open Forum
|
|
Superintendent's Report
|
|
1. Board of Trustees Oath of Office
|
|
2. School Board Recognition
|
|
3. Enrollment/ CAPS report
|
|
4. General Updates
|
|
Consent Agenda
|
|
1. Minutes of December 12, 2024, Board Meeting
|
|
2. Proposal for Security Company
|
|
3. Modern Refreshments Vending Contract
|
|
4. Consider approval of Financial Reports for December 2024
|
|
5. Approval of New Copier Contract with Sharp.
|
|
Action Items
|
|
1. Consider Independent Auditors Report
|
|
2. Consider Approval of 25/26 Workers Compensation Insurance for A+ Academy and Inspired Vision Academy
|
|
3. Consider 25-26 Property and Liability Insurance Renewal Expenditures for A+ and Inspired Vision Academy
|
|
4. Considering Bond Oversight and Financial Consulting Service Agreement with Dynamic Support Solutions
|
|
5. Consider approval of Campus Improvement Plan for A+ Secondary 2024-2025
|
|
6. Consider and take possible action to approve the Board Resolution Authorizing Employee Pay
|
|
7. Consider approval of resolution to amend Admissions and Enrollment Policies
|
|
8. Consider approval of resolution to amend Corporate Bylaws
|
|
9. Consider approval of material non-expansion amendment request regarding Corporate Bylaws and Admissions and Enrollment Policies
|
|
Closed Session
|
|
1. Gov't Code 551.074- Deliberations regarding Personnel Matters
|
|
Reconvene of Open Session
|
|
Adjourn
|