September 9, 2024 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Invocation
|
|
III. Open Forum
|
|
IV. Consent Agenda
|
|
IV.A. Minutes
|
|
IV.B. Bills Payable
|
|
IV.C. Matthew Dolle Resignation from the Board
|
|
V. Action Items
|
|
V.A. Consider approving the purchase and installation of Verkada Access Control through CSI
|
|
V.B. Set date for the FIRST Public Hearing
|
|
V.C. Consider designating the Business Manager to calculate the district's no-new revenue tax rate and voter-approval tax rate (VATR) using tax rate calculation forms prescribed by the comptroller.
|
|
V.D. Consider approval of Resolution to set the Tax Rate for 2024
|
|
V.E. Consider approval of Resolution regarding Extracurricular Status of 4-H Organization
|
|
V.F. Consider approval of Resolution Regarding Designation of Non-Business Days
|
|
V.G. Consider the proposed amendment to the District of Innovation Plan
|
|
VI. Reports
|
|
VI.A. Director of Curriculum and Instruction Report
|
|
VI.A.I. 2023-2024 STAAR/EOC Performance Report
|
|
VI.B. Principal's Report
|
|
VI.C. Athletic Director Report
|
|
VI.D. Technology Director Report
|
|
VI.E. Business Manager Report
|
|
VI.E.I. Budget Progress
|
|
VI.E.II. Food Service Report
|
|
VI.E.III. Tax Report
|
|
VI.F. Superintendent's Report
|
|
VI.F.I. Enrollment
|
|
VI.F.II. Safety Update
|
|
VII. Executive Session
|
|
VII.A. Personnel
|
|
VIII. Adjourn
|