August 19, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Recognition of Donations to District
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6. Recognition of Students and Staff
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7. Public Comments/Forum
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8. Review, Consider, and Approve Auto, Liability, and Property Insurance Coverage for September 1, 2024 - August 31, 2025.
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9. Review, Consider, and Approve Unemployment Insurance for September 1, 2024 - August 31, 2025.
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10. Review, Consider, and Approve Worker's Compensation Insurance Coverage for September 1, 2024 - August 31,2025.
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11. Review, Consider and Approve Goliad Elementary Bond2023 Pre-Engineered Metal Building Package Guaranteed Maximum Price
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12. Adopt Resolution and Ratify Promissory Note for Interfund Transfer
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13. Presentation of 2023-2024 Accountability Ratings
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14. Review, Consider and Approve Lone Star Governance Goal Progress Measures and Progress Monitoring Update for, Goal 3 (CCMR) Goal 4 (Secondary Math) and Superintendent Constraint 3(Communication).
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15. Consent Agenda
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15.A. Approve Minutes from July 29 ,2024 Regular Board Meeting
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15.B. Approve District Improvement Plan for 2024-2025 School Year
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15.C. Approve Library Guidelines and Procedures for 2024-2025
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15.D. Approve Club, Class, and Organization Fundraisers for 2024-2025 School Year
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15.E. Approve TEA Innovative Course Usage for 2024-2025 School Year
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16. Monthly Reports
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16.A. Superintendent's Report
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16.B. Bond 2023 Monthly Report
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16.C. Finance/Business Office Report
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17. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087
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17.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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17.B. Counsult with Attorney on Ongoing Legal Matters
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18. Consider and Take Possible Action From Matters Discussed in Closed Session
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19. Adjourn
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