November 18, 2024 at 6:00 PM - Regular Meeting
Minutes |
---|
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
Invocation - Board Member
|
Pledges by High School Students -
Katie De Gorostiza Jayden Markham |
Roll Call - Michael Hipp II, Secretary
|
RECOGNITIONS/STUDENT SHOWCASE
|
Junior High
|
Top Dog Award
Liberty Methodist Church |
OPEN FORUM
|
CONSENT AGENDA
|
Consider Approval of October 21, 2024, Regular Meeting Minutes
|
Consider Approval of Monthly Financial Statement
|
Consider Approval of Monthly Check Payments
|
REPORT ITEMS
|
Superintendent's Report
|
Academic Scorecard
|
Superintendent's Summary Report
|
Facilities Update
|
Financial Reports
|
Board Report
|
Tax Collection Report
|
Investment Reports
|
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
Deliberate, Consider & Take action, if any, on presenting a letter to the SHAC committee for a Summer Feeding Waiver.
|
Deliberate, Consider and Take Action, if any, on the Engineering Grant Invoice.
|
Deliberate, Consider and Take Action, if any, on the Engineering Grant Budget Amendment.
|
Deliberate, Consider and Take Action, if any, on the SY25-26 Interlocal Agreement.
|
Deliberate, Consider and Take Action, if any, on Interlocal Agreement for Certain Educational Services.
|
Deliberate, Consider and Take Action, if any, on approving the Pay Resolution for the City of Quitman Water Line Break.
|
Discuss the Regulation on District Owned Electronic Devices.
|
EXECUTIVE SESSION
|
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
|
Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
|
Pursuant to Section 551.072 of the Texas Government Code, Deliberation Regarding Real Property. Deliberation regarding the purchase, exchange, lease or value of real property.
|
Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
Take Action, if any, on Items Discussed in Executive Session.
|
ADJOURNMENT
|