October 9, 2024 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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1.A. Establish Quorum
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2. Closed Session
Texas Government Code Chapter 551 |
2.A. 551.074 - Personnel
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2.B. 551.071 - Consultation with Attorney
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2.C. 551.072 - Deliberation Regarding Real Estate
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3. Reconvene in Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Special Recognition
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6.A. 2024 TX HR Day Board Proclamation and Resolution
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6.B. Teacher of the Month
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6.C. Paraprofessional of the Month
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6.D. KMS Students of the Month
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6.E. KHS Students of the Month
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7. Open Forum
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8. Financial Audit Report
Presenter:
Carl Deaton
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9. Reports
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9.A. Special Reports
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9.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
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9.A.2. Quarterly Investment Reports (3rd quarter: July/Aug/Sept)
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9.A.3. 2023-2024 District Data Update
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9.A.4. Campus Data Reports
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9.B. Superintendent's Report
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9.B.1. Enrollment and ADA
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9.B.2. Construction Scheduling Update
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9.B.3. Discuss and Possibly Decide on a Date in November for EISO Training
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10. Action on Item(s) from Closed Session
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11. Resolution to Cast Votes for Denton Central Appraisal District Board of Directors
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12. Consent Agenda
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12.A. Approve Minutes of September 11, 2024, Regular Meeting
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12.B. Approve Minutes of September 23, 2024, Special Called Meeting
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12.C. Approve Minutes of September 25, 2024, Special Called Meeting
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12.D. Approve Budget Amendments
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12.E. Approve 2024-2025 Campus Attendance Committee Members
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13. Items for Future Agendas
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14. Adjourn
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