December 16, 2024 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. Principals' Report

VI.1.B. Retirement Recognition for Juan Betancourt

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VII.5. Overnight Student Travel - DHS Area Band and DHS BBQ

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Discussion and Possible Action to Approve the Districts' Financial Audit for the year ended August 31, 2024

VIII.1.B. Discussion and Possible Action to Approve the Investment Policy Annual Report and Resolution

VIII.1.C. Discussion and Possible Action to Approve the Purchase of a Bunker/Field Rake

VIII.1.D. Discussion and Possible Action to Approve the Purchase of a Commercial Floor Scrubber

VIII.1.E. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.E.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

VIII.1.F. Consider and take possible action related to items discussed in closed session

IX. ADJOURNMENT