November 18, 2024 at 6:00 PM - Regular Meeting
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable.
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VI.B. Consider/Approve allotted restriction of operational fund balance towards future district needs.
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VI.C. Consider/Approve an order canvassing returns and declaring the results of a voter-approval tax ratification election held in the Round Top-Carmine Independent School District on November 5, 2024.
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VI.D. Consider/Approve modification of the EDGAR manual in relation to state compliance items compensatory ed. and bilingual, and increase micro-purchase threshold from $10,000 to $25,000.
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VI.E. Consider/Approve installation of aerobic septic system at elementary campus.
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VI.F. Consider/Discuss staff stipend for 2024-2025 school year.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VII.B. Discuss possible acquisition of real property for school facilities.
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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