February 10, 2025 at 4:00 PM - Regular Meeting
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Call Meeting to Order
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Pledges and Prayer
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Presentations
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Student of the Month - Jr. High
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Berry and Clay Construction
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Board Appreciation
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Facilities Committee
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Public Comments
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Action Items:
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Consider Minutes for January 15, 2025
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Consider Financial Statement for January 2025
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Approve Budget Audit Results for 2023 - 2024
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Consider Investment Policy for 2024 - 2025
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Consider Intruder Detection Audit Reports
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Consider District Vulnerability Assessment
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Consider Facility Committee Recommendations
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Consideration and Approval of an Order Calling a Bond Election to be held by the New Waverly Independent School District;Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
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Consideration and Approval of a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements From the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes, Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
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Executive Session:
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For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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Action Items:
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Consider Action on Executive Session Items as appropriate
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Information / Discussion Items:
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Enrollment
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Action Items:
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Adjourn
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