July 22, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Report
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IV. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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IV.A. Approval and/or Correction of the Minutes
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IV.A.1. Regular Meeting on May 20, 2024
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IV.A.2. Special Meeting on June 3, 2024
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IV.A.3. Regular Meeting on June 24, 2024
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IV.A.4. Special Meeting on June 28, 2024
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IV.B. Check Payments
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IV.C. Budget Amendments
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IV.D. Gifts and Solicitations
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IV.E. Financial Report
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V. New Business
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V.A. Budget Workshop
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VI. Executive Session
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VI.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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VII. Consideration of and Possible Action on Matters Discussed in Closed Session
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VIII. Discussion of Future Items to be Included on Next Agenda
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IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |