September 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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5. Informational Items
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5.A. TCOLE policy
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5.B. Construction Update
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5.C. Maintenance Report
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5.D. Campus Reports
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5.E. Enrollment
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5.E.1. Elementary-410
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5.E.2. Junior High-174
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5.E.3. High School-261
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5.E.4. Total Enrollment-845
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5.F. Tennis Court Project
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5.G. LED Lights on Ball Fields
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6. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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6.B. Consultation with Attorney (551.071) {when necessary}
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7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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7.A. Discussion and Possible Approval of Items Discussed in Executive Session
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8. Open Forum
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9. Consent Agenda
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9.A. Approval of Board Minutes
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9.B. Approval of August Expenditures
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9.C. Approval of Tax Office Reports- No report in September
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10. Action Items
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10.A. Discussion and Possible Approval of Amended District of Innovation Plan
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10.B. Discussion and Possible Approval of Resolution for Employee Holiday Gift
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10.C. Discussion and Possible Approval of Certification of Application for Payment #7
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10.D. Discussion and Possible Approval of Funding Baseball and Softball Fence Project out of general fund balance
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10.E. Discussion and Possible Approval of Funding Track Project out of general fund balance
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10.F. Discussion and Possible Approval of TRBC Resolution
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11. Superintendent's Report
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11.A. Blue Friday - Teacher Workday
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11.B. Grandparent's Day
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11.C. Brahma Backers
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11.D. TxEdCon - September 27-29
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11.E. District Vulnerability Assessment
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11.F. ACE Program
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11.G. Fall Festival - October 5
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11.H. Homecoming - October 11
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11.I. Bonfire - October 9
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11.J. Teacher Incentive Allotment
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12. Consideration of Future Agenda Items
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13. Adjourn
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