April 18, 2024 at 5:30 PM - Regular Meeting
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Call Meeting to Order / Roll Call
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Executive Session
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Opening Ceremony
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Concerning Items Not on the Agenda
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Concerning Specific Agenda Items
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Public Hearing
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Consent Agenda
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Consider minutes of previous meetings
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Consider an amended contract with MVBA - district's delinquent tax attorneys
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Monthly Reports - District Finances
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Budget Summary & Check Register
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Fund Financial Status
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Re-cap from Denton CAD
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Utilities report
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Consider acceptance of donations
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Administrator Reports
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Campus Principals
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Attendance & Enrollment / Academics & Extracurriculars / Current & Upcoming Events
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Director of Technology
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Chief Financial Officer
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District Operations Update
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New Business
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Review the Remarketing Plan and Adopt an Order Authorizing the Remarketing of Outstanding Variable Rate Bonds and Conversion of Interest Rate Period and Enacting other Provision Related Thereto
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Attachments:
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Consider Letter of Engagement for Independent Financial Auditor services for 2023-24
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Consider Resolution and Interlocal Agreement to participate in the ESC 11 Benefits Cooperative for 2024-25
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Consider contract renewal to continue outsourcing the district Child Nutrition program for 2024-25
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Consider District Budget Amendments
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Consider approval of instructional materials and technology allotment approval of funds.
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Consideration for Certification of Provision of Instructional Materials Survey
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SAFE Grant expenditures for filming, fencing, and door replacement./refurbishment.
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Custodial Services-New Ponder High School
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Superintendent's Report
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District Issues
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Bond / Construction Updates
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Superintendent & Board Training
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Student Issues
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Personnel
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Resignations / New Employment
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Consideration of 2024-2025 Contract Renewals: Teachers, Professional Staff
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Consideration of Administrator Contract Renewals for Administrators hired in 2023-2024.
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2024-25 Budget Workshop #1
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Adjourn Meeting
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