November 18, 2024 at 6:00 PM - Regular Meeting
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. Canvass Election Returns of November 5, 2024, Board of Trustee Election and Declare Winners.
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A.6. Newly Elected Board Members take Oath of Office
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A.7. Approval of School Board Meeting Minutes
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A.7.a. Regular School Board Meeting Minutes of October 21, 2024
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B. FINANCE-BUDGET
Review and take appropriate action regarding the following: |
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B.1. Presentation and Approval of Annual Financial Audit Report for 2023-2024 Fiscal Year.
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C. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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C.1. District Expense Report For the Month of October 2024
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C.2. Comparison of Revenues to Budget Report-Information Item Only
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C.3. Tax Report for the month of September 2024
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C.4. Approval of Functional Budget Amendment
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D. SUPERINTENDENT'S REPORT
INFORMATION ITEMS: |
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D.1. Surplus with Galindo Auctions
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E. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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E.1. Discussion and possible action to approve the Resolution for nominee for selection of the 2025-2027 Hidalgo County Appraisal District Board of Directors.
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E.2. Discussion and possible action to approve 2024-2025 District and Campus Improvement Plans.
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E.3. Discussion and possible action to approve ESL stipends for ESL/Bilingual Certified teachers in all content areas.
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F. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
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F.1. Personnel Matters
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F.1.a. Discussion on rescinded resignation letter of employee R.S.
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G. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
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G.1. Personnel Matters
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G.1.a. Discussion and action on rescinded resignation letter of employee R.S.
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H. ADJOURNMENT
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