October 21, 2024 at 6:00 PM - Regular Board Meeting
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I. ROLL CALL
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II. CLOSED SESSION ITEM(S) - The Board will reconvene at 7:00 PM.
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II.A. Safety - Section 551.076
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II.B. Personnel - Section 551.074
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II.B.1. Resignation(s)/Retirement(s)/New Hire(s)
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II.C. Real Estate - Section 551.072
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II.D. Consultation with Attorney - Section 551.071
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III. INVOCATION
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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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V. GOOD THINGS
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VI. PUBLIC HEARING FOR PRESENTATION OF THE 2023-2024 FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) REPORT.
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VII. BOARD LEADERSHIP GUIDELINES & CODE OF ETHICS
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VIII. STRATEGIC DIRECTION REVIEW
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IX. SAFETY UPDATE
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X. 2022 BOND UPDATES
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X.A. Program Manager Update - LAN
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. Month-At-A-Glance
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XI.C. Balanced Scorecard Board Presentation
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XI.C.1. Priority 1: Focus on Student Success - Beginning of year and new curriculum implementation
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XI.D. TASA/TASB Annual Convention Recap
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XII. CAMPUS SPOTLIGHT- TLE
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XIII. AUDIENCE
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XIV. PRESENTATIONS
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XIV.A. 2024 Financial Audit Presentation
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XV. ADMINISTRATIVE PRESENTATIONS
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XV.A. Annual report of progress of the Bilingual Education and ESL programs
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XVI. INFORMATION ITEMS
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XVI.A. Annual Property Value Study Appeals Report
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XVI.B. Announcement of Board Members Continuing Education Hours
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XVII. CONSENT AGENDA ITEMS
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XVII.A. Minutes
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XVII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XVII.C. Consider the Approval of Athletic Donation of $3,400 by the Cheer Booster Club for Cheer Mats
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XVII.D. Consider Approval of 2024-2025 Education Foundation Grant Donation Totaling $33,672.99
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XVII.E. Consider approval of Donation of Cafeteria Tables by Velocity Business Products totaling $101,384.73
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XVII.F. Consider Approval to Adjust the District Stipend Schedule to Extend the Residency Program for Host Teacher Stipend Totaling $10,500 and Color Guard Stipend totaling $4,000.
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XVII.G. Consider Approval to Purchase 3 - 78 Passenger and 1- Special Needs School Bus for a total cost of $605,300
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XVII.H. Consider Approval of the Right of Access with East Montgomery County Municipal Utility District (MUD) No. 12
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XVII.I. Consider Approval of Announcement of Board Credit Hours
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XVIII. ACTION ITEMS
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XVIII.A. Discussion and Possible Action to Approve the Annual 2024 Financial Audit
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XVIII.B. Discussion and Possible Action to Approve the Formation of the Board Advocacy Committee
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XIX. CLOSED SESSION ITEMS
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XX. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XXI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XXII. ADJOURN
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