August 21, 2024 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Roll Call
|
|
II. Opening Ceremony
|
|
III. Invocation
|
|
IV. Open Forum
|
|
V. Reports
|
|
V.A. Finance, Investments, Budget Amendments and Donations
|
|
V.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
|
|
V.C. 2024 Certified Taxable Value for Highland Park ISD
|
|
V.D. 2024-2025 Budget and Tax Rate Information
|
|
V.E. 2023 Bond Project Update
|
|
V.F. Enrollment
|
|
V.G. 2024-2025 Athletic, Employee, and Student Handbooks
|
|
V.H. Campus Principal Update
|
|
VI. Consent Agenda
|
|
VI.A. Approve Minutes from the July 17, 2024 Regular Meeting and the August 5, 2024 Special Meeting
|
|
VI.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
|
|
VI.C. Approve bids for band supplies and fuel
|
|
VI.D. Carson County Adjunct Faculty Agreement and Extracurricular Status Request
|
|
VI.E. Potter County Adjunct Faculty Agreement and Extracurricular Status Request
|
|
VI.F. Randall County Adjunct Faculty Agreement and Extracurricular Status Request
|
|
VII. Business Items
|
|
VII.A. Designate a TASB Delegate and an Alternate
|
|
VII.B. 2024-25 SSSP Threat Assessment Team
|
|
VII.C. Consideration and action to approve an agreement for the purchase of attendance credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent
|
|
VII.D. Resolution for Fund Balance Assignments - GASB 54
|
|
VII.E. Authorize the Superintendent and Finance Director to make final 2023-2024 budget amendments
|
|
VII.F. Spectrum Scoreboards for Baseball and Softball Fields
|
|
VII.G. Personnel
|
|
VII.G.I. Certification Waiver
|
|
VIII. Superintendent Remarks
|
|
VIII.A. Board President and Superintendent Weekly Communication
|
|
VIII.B. TASA/TASB Convention Information for September 27-29, 2024
|
|
IX. Adjournment
|