August 19, 2024 at 6:00 PM - Regular Meeting
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EES)
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II.C. Business Office Report
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of July 22, 2024 and July 30, 2024
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III.B. Consider approving Bills Paid
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III.C. Consider Approving Budget Amendment.
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III.D. Consider approving EHS Chiller Repair proposals from Miller Mechanical.
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III.E. Consider Accepting Donations
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IV. Public Hearing to discuss Proposed Budget and Proposed Tax Rate for 2024-2025.
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V. Action Items
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V.A. Consider approving review of last month's work- Monday, July 22, 2024 including the time spent on Student Outcomes (Total time last mtg= 25 minutes; Total LSG Time= 37 minutes or 67.57%)
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V.B. Consider approving Mutual of Understanding Agreement with Jackson County Sheriff's Department for drug-dog services
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V.C. Consider approval of the 24-25 District Improvement Plan as presented.
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V.D. Consider approval of the Edna ISD Budget for 2024-2025.
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V.E. Consider approval of the Tax Rate Resolution for Edna ISD for 2024-2025.
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V.F. Consider reviewing and approving the Property/Casualty Insurance proposal.
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VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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VI.A. Review Personnel Recommendations
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VII. Action from Executive Session
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VII.A. Consider employing Professional Staff for 2024-25, if any.
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VII.B. Other action, if any
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VIII. Adjourn
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