August 26, 2024 at 6:00 PM - Regular Meeting
Minutes |
---|
1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM
|
1.A. INVOCATION
|
1.B. PLEDGE OF ALLEGIANCE
|
1.C. RECEIVING GUEST
|
2. PUBLIC HEARING
|
3. PUBLIC COMMENTS
|
3.A. RECEIVE INPUT
|
4. GENERAL INFORMATION
|
4.A. BOBCAT BRAG AWARDS
|
4.B. IMPACT STATEMENTS
|
4.C. DEPARTMENT REPORTS
|
4.C.1. ATHLETICS
|
4.C.2. MAINTENANCE
|
4.C.3. GROUNDS & TRANSPORTATION
|
4.C.4. CAFETERIA
|
4.C.5. FINANCE
|
4.C.5.a) DOOR PROCUREMENT UPDATE
|
4.C.5.b) BUDGET SUMMARY
|
4.C.5.c) CHECK REGISTER
|
4.D. CAMPUS REPORT
|
4.E. DISCUSS CHERRY LANE PROPERTY
|
5. ACTION ITEMS
|
5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)
|
5.B. APPROVE RESOLUTION FOR EXCURRICULAR STATUS OF 4-H ORGANIZATION
|
5.C. APPROVE ADJUNCT FACULTY REQUEST WITH BANDERA COUNTY EXTENSION STAFF
|
5.D. CALL FOR CANCELLATION OF TRUSTEE ELECTION
|
5.E. ADULT MEAL PRICE ADJUSTMENT.
|
5.F. 2023-2024 FINAL BUDGET AMENDMENT
|
5.G. APPROVE DELEGATE FOR CONTRACTUAL AUTHORITY
|
5.H. ADOPT BUDGET FOR 2024-2025 FISCAL YEAR
|
5.I. ADOPT 2024-2025 TAX RATE
|
6. SUPERINTENDENT REPORT
|
6.A. ENROLLMENT REPORT
|
6.B. GOALS UPDATE
|
7. CLOSED SESSION
|
7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
|
8. ACTION ITEMS
|
8.A. TAKE ACTION ON ANY ITEMS DISCUSSED DURING CLOSED SESSION
|
9. ADJOURN
|