September 10, 2024 at 12:00 PM - Special Session
Agenda |
---|
I. CALL TO ORDER AND OPENING STATEMENT
|
II. INVOCATION
|
III. PUBLIC COMMENT
Public comments at Special Sessions are limited to items listed on the agenda. |
IV. REPORTS OR SPECIAL DISCUSSION ITEMS
|
IV.A. Construction Update for WF Legacy High School and WF Memorial High School
|
V. FINANCIAL SERVICES
|
V.A. Financial Reports as of July 31, 2024
Attachments:
(
)
|
V.B. Budget Amendments for August 2024
Attachments:
(
)
|
V.C. Purchase of 3 District Suburbans
Attachments:
(
)
|
V.D. Construction Method for Rider Refresh
Attachments:
(
)
|
V.E. Board Resolution for Sale of Lamar
Attachments:
(
)
|
V.F. Purchase of Playgrounds
Attachments:
(
)
|
VI. SCHOOL ADMINISTRATION
|
VI.A. STAAR 2024 Assessment Presentation
Attachments:
(
)
|
VII. DISTRICT OPERATIONS
|
VII.A. Policy Update 123
Attachments:
(
)
|
VII.B. District Demographic Comparison and Transfer Discussion
Attachments:
(
)
|
VIII. HUMAN RESOURCES
|
VIII.A. Personnel Report
Attachments:
(
)
|
VIII.B. Applicant Pool
Attachments:
(
)
|
IX. BOARD MATTERS
|
IX.A. Minutes from August Meetings
Attachments:
(
)
|
IX.B. Declare Each Unopposed Candidate Elected to Office and Approve the Order to Cancel the November 5, 2024, School Board Trustee Election
Attachments:
(
)
|
IX.C. Discuss and Consider Board Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly.
Attachments:
(
)
|
IX.D. Upcoming Events
|
IX.E. Closed Session:
|
IX.E.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
|
IX.E.2. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)
|
X. ADJOURNMENT
|