June 12, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / ROLL CALL
|
|
2. PLEDGES TO THE FLAGS
|
|
3. INVOCATION
|
|
4. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET FOR 2024-2025
Presenter:
Mrs. Barbara Ettredge
|
|
4.A. Discuss and Consider Adoption of 2024-2025 Budget
Presenter:
Mrs. Barbara Ettredge
|
|
5. RECOGNITIONS
|
|
5.A. City of Pilot Point
|
|
6. PUBLIC COMMENT
|
|
7. CONSENT AGENDA ITEMS
|
|
7.A. Minutes from May 8, 2024 Regular Meeting and May 14, 2024 Special Meeting
|
|
8. INFORMATION REPORTS AND PRESENTATIONS
|
|
8.A. Child Nutrition Update
|
|
8.B. Police Department Update
|
|
8.C. Superintendent's Report
Presenter:
Dr. Shannon Fuller
|
|
9. DISCUSSION AND ACTION ITEMS
|
|
9.A. Discuss and Consider Low Attendance Waiver with Texas Education Agency
Presenter:
Dr. Shannon Fuller
|
|
9.B. Discuss and Consider Increase to JC Commercial Contract for Transportation Facility
Presenter:
Dr. Shannon Fuller
|
|
9.C. Discuss and Consider Purchase and Installation of Keyless Entry
Presenter:
Dr. Shannon Fuller
|
|
9.D. Discuss and Consider Resolution Amendment for Homeschool UIL Participation
Presenter:
Dr. Shannon Fuller
|
|
9.E. Discuss and Consider Texas Kids First Plan for Student UIL Athletic/Activities and Catastrophic Insurance through 2024-2025
Presenter:
Dr. Shannon Fuller
|
|
10. FINANCIAL SECTION
|
|
10.A. Discuss and Consider Budget Amendments
|
|
10.B. Discuss and Consider Donation Summary
|
|
10.C. Discuss May 2024 Financial Reports
|
|
10.D. Discuss May 2024 Check Payment List
|
|
11. CLOSED SESSION
|
|
11.A. Texas Government Code §551.074 - Considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
11.A.1. Employment
|
|
12. OPEN SESSION
|
|
12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
|
|
13. ADJOURNMENT
|