November 18, 2024 at 5:30 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance 

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Presentation and Action Item

5.A. Consider & Approve the FY2024 Audit as Presented - Keith Neffendorf of auditing firm Neffendorf & Blocker, P.C. will present the District's Annual Financial and Compliance Report for the fiscal year ended June 30, 2024.

6. Recognitions

6.A. State qualifying Eagle Band

7. Information

7.A. Real County Appraisal District 

7.B. 2024 Annual Thanksgiving Luncheon reminder & details

7.C. The next Board Meeting is January 6, 2025, at 5:30 p.m.

8. Consent Agenda

8.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, October 21, 2024.

8.B. Consider and Approve payment of the bills and invoices for the period 10/18/2024 to 11/14/2024.
 

8.C. Consider and Approve Real County Appraisal District request for taxpayer refunds.

9. Discussion and Business Action Items

9.A. Consideration and take action giving the superintendent the authority to proceed with the development of a softball/baseball practice field - This will be placed on campus, near the discus area, and will be funded primarily through donations.

9.B. Consider and take action on a Copier Lease Agreement: A side-by-side comparison of bidders will be handed out at the meeting; a recommendation will be made to the Board.
 

10. Executive Session

11. Open Session- Action Items from Closed Session

12. Campus and Department Reports

12.A. Maintenance Report

12.B. Transportation Report

12.C. Leakey ISD Police Department Report

12.D. Athletic Director Report

12.E. Principal's Report

12.F. Business Manager's Report

12.F.1. Updated Summary of Finance, Enrollment Update, and Business Manager's Summary Report.
 

12.G. Superintendent's Report

12.G.1. Hires

12.G.2. Resignation

12.G.3. Divide ISD

13. Adjourn