November 18, 2024 at 6:00 PM - Board Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Communication to and from Board
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5.1. Arnold Walker Arnold Audit Report 2023-2024
Presenter:
Lanny Walker
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5.1.1. Financial Integrity Rating System of Texas:
Presenter:
Terry Waldrep
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5.2. District Updates:
Presenter:
BWA Architects/Charlie Price
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5.3. Review/Updates on required school board training hours, as presented.
Presenter:
Brittani Griffin
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6. Presentations
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6.1. Pirate Gold Awards-Elementary Campus
Presenter:
Heather Griffin
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7. Information Items
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7.1. Enrollment
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Items for Action: Discussion and Consideration
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9.1. Approve the Arnold Walker Arnold Audit Report for 2023-2024 school year, as presented above.
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9.2. Deliberation and possible approval for purchase and installation of backup generators for campus cafeterias and the warehouse freezer as presented.
Presenter:
Jonathan Hill
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9.3. Deliberation and possible approval to open two new checking accounts with Pilgrim Bank for the purpose of transferring funds from TexPool for new bond construction payables, as presented.
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
11. Personnel
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11.1. Approval of new position(s) as presented by Superintendent.
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12. Security
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13. Adjournment
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