September 9, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Prayer
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2. Public Comments
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3. Administration Reports
Description:
Principal of Operations Report
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3.A. Elementary Principal Report
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3.B. Secondary Principal Report
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3.C. Athletic Director Report
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3.D. Superintendent Report
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4. Items/Discussion
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4.A. Review/discuss monthly financial reports, quarterly reports, and bills
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4.B. Bond Update
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4.C. Review/discuss contract with CADCO Architects and Engineers
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5. Action Items
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5.A. Consideration and possible action to adopt revisions to Board Policy DNA (Local) |
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5.B. Consider and take possible action on stipends and contracted services
Description:
We would like to discuss the technology stipend and contracted services for the athletic trainer.
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5.C. Consider and take possible action to approve individuals for the School Guardian Program
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6. Consent Agenda
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6.A. Act on Minutes for the August 12, 2024, Regular Meeting
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6.B. Act on Minutes for the August 19, 2024, Regular Meeting
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6.C. Act on Minutes for the August 30, 2024, Public Hearing
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6.D. Act on Minutes for the August 30, 2024, Special Meeting
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7. Executive Session
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7.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074
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7.B. If during the course of the meeting, and discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov`t Code, Chapter 551 Subchapter D and E
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7.C. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) to School Guardian Program.
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7.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program. This consultation may take place telephonically.
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8. Announcements
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9. Adjourn
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