August 21, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation
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1.B) Pledges
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2. OPEN FORUM
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3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
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3.A) Consider Approval of July Meeting Minutes.
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3.B) Consider Approval of Monthly Financial Statement
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3.C) Consider Approval of Monthly Check Payments
Action(s):
No Action(s) have been added to this Agenda Item.
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4. REPORT ITEMS
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4.A) Superintendent's Report
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4.B) Financial Reports
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4.C) Principal's Report
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4.D) Enrollment
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4.E) FIRST Rating
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4.F) Board Travel
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5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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5.A) Deliberate, Consider & Take Action, if any, on the Operating Budget for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B) Deliberate, Consider & Take Action, if any, on the Interest & Sinking Budget for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C) Deliberate, Consider & Take Action, if any, on the Child Nutrition Budget for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D) Deliberate, Consider & Take Action, if any, on the M & O Tax Rate of $0.6669 per $100 value for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E) Deliberate, Consider & Take Action, if any, on the I & S Tax Rate of $0.157298 per $100 value for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.F) Deliberate, Consider & Take Action, if any, on the final budget amendment for the 2023-2024 budget year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.G) Deliberate, Consider, & Take Action, if any, on the Breakfast & Lunch prices for the Child Nutrition Program for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.H) Deliberate, Consider, & Take Action, if any, on the Region 7 e-agreement for the 2024-2025 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.I) Deliberate, Consider, & Take Action, if any, the TASB Risk Management Insurance Quote for all district insurance policies
Action(s):
No Action(s) have been added to this Agenda Item.
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5.J) Deliberate, Consider, & Take Action, if any, Police Department Policy relating to Medical Psychological Examination of a Licensee
Action(s):
No Action(s) have been added to this Agenda Item.
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5.K) Deliberate, Consider, & Take Action, if any, on the Board Policy FFAC (Local) regarding First Aid using topical medications
Action(s):
No Action(s) have been added to this Agenda Item.
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5.L) Deliberate, Consider, & Take Action, if any, on LaPoynor ISD Board Procedures Manual
Action(s):
No Action(s) have been added to this Agenda Item.
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5.M) Deliberate, Consider, & Take Action, if any, on LaPoynor ISD Superintendent Annual Evaluation Form
Action(s):
No Action(s) have been added to this Agenda Item.
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6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
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6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
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6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
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6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
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6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
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6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
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6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
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6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
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7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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