December 16, 2024 at 5:30 PM - Regular Meeting
Agenda |
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A. Introduction of Meeting and Pledge of Allegiance
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B. Public Comments
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C. Closed Meeting (TX Govt Code 551.071/551.072/551.074/551.082)
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C.1. Personnel Concerns
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C.2. Discuss Purchase, Exchange, Lease, or Value of Real Property
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C.3. Safety/Security
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C.4. Consultation with Board Attorney
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E. Information Items
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E.1. Superintendent's Report
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E.1.a. Financial Update
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E.1.b. Instructional Update
Description:
https://docs.google.com/presentation/d/1ka8qwcpi0RnFXswUf-ohFmwHBUBuan7eJEWBLNB4TTE/edit#slide=id.p34
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F. Consent Items (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a Trustee or the Superintendent for discussion.)
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F.1. Approve Minutes of November 18, 2024 Regular Meeting
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F.2. Consider Monthly Expenditures for November 2024
Description:
The monthly expenditures is presented for the Board of Trustee review in the Revenue and Expenditures Report and the Check Register in the Financial Update Section.
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F.3. Consider Approval of Amended Budgets
Description:
Administration requests approval of amended budgets:
General Fund: This amendment consists only of transfers between functions 31, 13 and 11 for Special Programs and Curriculum & Instruction travel. This amendment nets zero so does not change amended budgeted the Fund Balance deficit.
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F.4. Consider Public Information Act Deadline Calendar for 2025
Description:
During the regular legislative session, HB 3033 passed amending the Public Information Act by limiting the number of "non-business" days for school districts. It does allow boards to designate up to 10 days that will be considered "non-business days" for purposes of calculating PIA timelines.
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G. Separate Items
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G.1. Consider Call of Election for Board of Trustees
Description:
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G.2. Consider Approval of Asbestos Abatement for Visitor Side Bleachers at Brewer Middle School Stadium
Description:
During the Regular Board Meeting on October 21, 2024, the Board approved the demolition of the visitor side bleachers at the Brewer Middle School stadium. Prior to proceeding with the demolition, an inspection was conducted, which identified the presence of asbestos-containing materials in the structure. In compliance with federal and state regulations, asbestos abatement must be completed before demolition can begin.
TriCore Services, Inc. is the recommended vendor for this project. The total cost for the asbestos abatement services will be $43,300 and will paid from bond funds. All work will comply with relevant safety and environmental regulations.
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H. Consider Items Discussed in Closed Meeting Including Personnel
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I. Adjourn
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