September 9, 2024 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
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B. INVOCATION
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C. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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D. ROLL CALL
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E. CONSENT AGENDA
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E.1. Adopt Agenda
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E.2. Approve Minutes of August 5, 2024 Regular Meeting
Attachments:
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E.3. Financial Reports and Vouchers - August 2024
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F. PUBLIC COMMENT
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F.1. Items on the Agenda
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F.2. Items not on the Agenda
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G. SUPERINTENDENT REPORT
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G.1. Update on school business, activities and future events
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G.2. District Scorecard & Accountability Update for 2023-2024
Attachments:
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H. Bond Project Update: Reeder Construction
Attachments:
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I. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.074 and 551.076
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I.1. Real Property (551.072)
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I.2. Personnel Matters (551.074)
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I.2.a. Resignations
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I.3. Consider the Deployment, Specific Occasions for, or Implementation of, Security Devices (551.076)
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J. RECONVENE FROM CLOSED SESSION, FOR ACTIONS RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION.
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K. BUSINESS DISCUSSION
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K.1. School FIRST Indicator #20
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K.2. Bank Depository Contract
Attachments:
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K.3. Emergency Operations Plan and Cybersecurity Annex
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L. BUSINESS ACTION
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L.1. Consider approval to amend Board Meeting Minutes for July 22, 2024
Attachments:
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L.2. Consider and adopt Resolution to set the 2024 Maintenance & Operations Tax Rate
Attachments:
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L.3. Consider and adopt Resolution to set the 2024 Interest & Sinking Tax Rate
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M. ADJOURN
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