February 26, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Roll call, establishment of quorum, call to order.
|
|
II. Invocation and Pledge of Allegiance to the Flag.
|
|
III. Audience with individuals/committees wishing to address the Board.
|
|
IV. Recognition/Annoucements
|
|
V. Business Session:
|
|
V.A. Consent Agenda
|
|
V.A.1. Approval of minutes of previous meeting
|
|
V.A.2. Approval of monthly financial reports:
|
|
V.A.2.a. Cash position report
|
|
V.A.2.b. Budget Analysis
|
|
V.A.2.c. Tax Office Report
|
|
VI. Consider and approve audit engagement letter for the 2023-2024 annual financial audit.
|
|
VII. Discuss and take action to approve Real Estate Sales Contract with Nacogdoches Commercial Bancshares, Inc. and authorize Superintendent to sign contract and all closing documents.
|
|
VIII. Approve Rifle-Resistant Body Armor Grant
|
|
IX. Discuss/Approve Campus Improvement Plans
|
|
X. Discuss/Approve District Improvement Plan
|
|
XI. Adjournment
|