September 9, 2024 at 7:00 PM - Regular Meeting: 7:00 PM Open Session and 6:00 PM Closed Session
Agenda |
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I. Call to order
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I.A. Roll Call - Establish Quorum
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II. Recess Regular Meeting-convene in Closed Session
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III. Executive/Closed Meeting
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III.A. Texas Government Code 551.072 Real Estate
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III.B. Texas Government Code Section 551.074 Personnel
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III.B.I. Recommendations for hire
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III.B.II. Resignations
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IV. Reconvene Regular Meeting @ 7:00 PM
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V. Invocation
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VI. Pledge to the Flag of the United States of America
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VII. Campus Spotlight
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VII.A. Cherry Elementary
Presenter:
Emily Hays, Principal and Team
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VIII. Staff Recognition
Presenter:
Lorie Squalls, Chief Academic Officer
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VIII.A. Kyle Causey - TASSP Region 10 Outstanding AP of the Year
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IX. Open Forum
Description:
The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.
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X. Superintendent's Report
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X.A. Construction Update
Presenter:
Jack Ream, NorthStar
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X.B. District Safety & Security Dog Introduction
Presenter:
Troy Burke, Director of Safety & Security
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X.C. Bond Program Update
Presenter:
CFO Byron Bryant
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X.D. Enrollment Update
Presenter:
Dr. Amy Anderson, Superintendent
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X.E. The Gold Standard
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X.F. Announcements:
September 20: Event Center Grand Opening September 22: Walker Elementary Dedication, 2:30 p.m. September 23: PD Workday - Student Holiday September 27-29: TASA/TASB Conference, San Antonio October 7-11: Fall Break October 14: PD Workday - Student Holiday October 17: Board Meeting |
XI. Consent Agenda
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XI.A. Approve minutes of prior meetings
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XI.B. Monthly Financial Reports
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XI.C. Approved Vendor List
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XI.D. Budget Amendment Report
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XI.E. Purchases over $50,000 in accordance with board policy CH LOCAL.
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XI.F. Grow Your Own Handbook and Grading Policy
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XI.G. T-TESS Certified Appraisers and Second Appraisers
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XI.H. Class Waiver
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XII. Discussion-Action Items
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XII.A. Action to approve the Consent Agenda.
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XII.B. Action resulting from Closed Session
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XII.C. Consider and possible action to approve policy change to CNB.
Presenter:
Cody Cox, Executive Director of Transportation
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XII.D. Consider and possible action to approve adoption of a resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025.
Presenter:
Byron Bryant, CFO
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XII.E. Consider and possible action to approve adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256.005(e).
Presenter:
Byron Bryant, CFO
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XIII. Reports-Information Items
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XIII.A. Board Members' Comments
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XIV. Reconvene into Closed Session if necessary
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XV. Adjournment
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