October 17, 2024 at 6:00 PM - Regular Board Meeting
| Minutes |
|---|
|
Call to Order and Establish Quorum
|
|
Invocation
|
|
Pledges (U.S. Pledge and Texas Pledge)
|
|
Public Comments
|
|
Mrs. Weathers Pre-K presentation. Adopted calf last year from Dairy Farm.
|
|
Information Items
|
|
Maintenance/Transportation Directors Report
|
|
Business Report
|
|
Assessment Report
|
|
Principals Report
|
|
Superintendent Report
|
|
Education Foundation Teacher Grants
|
|
Education Foundation Fundraiser
|
|
Board Member training hours
|
|
Consent Agenda Items
|
|
Minutes from Regular Board Meeting: September 19, 2024
|
|
Check Register for Month Ending: September 30, 2024
|
|
Monthly Tax Collection Report for Month Ending: September 30, 2024
|
|
Budget Summary Report for Month Ending: September 30, 2024
|
|
Financial Account Balances
|
|
Quarterly Investment Report Ending September 30, 2024
|
|
New Business - Items for consideration and possible action
|
|
Consider/Approve Local School Health Advisory Council (SHAC)
|
|
Consider/Approve the proposed revisions to Board Policy CV Local
|
|
Consider/Approve the purchase of items for staff holiday appreciation
|
|
Consider/Approve to delegate the authority to obligate the school district under chapter 49 to the superintendent and the Agreement for the purchase of Attendance Credit as presented.
|
|
Consider and Approve Resolution Concerning District Investment Strategy
|
|
Consider/Approve Fire Alarm System with Kindom Fire Pros
|
|
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Real Estate
|
|
Safety
|
|
Discipline
|
|
Open Session Action on Closed Session Items, as needed:
|
|
Personnel Matters Gov't Code 551.074
|
|
Consider/Approve To form a Committee to address future plans for Rodeo Arena Property
|
|
Board Members
|
|
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
Future Agenda Items
|
|
Announcements
|
|
Next Regular Board Meeting: November 21, 2024
|
|
Adjourn
|