August 14, 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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2. Closed Session
Texas Government Code Chapter 551 |
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2.A. 551.074 - Personnel
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2.B. 551.071 - Consultation with Attorney
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2.C. 551.072 - Deliberation Regarding Real Estate
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3. Reconvene in Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Reorganization of Board
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7. Open Forum
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8. Reports
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8.A. Special Reports
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8.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
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8.A.2. Quarterly Investment Report
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8.B. Superintendent's Report
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8.B.1. Enrollment and ADA
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8.B.2. Construction and Projects Update
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8.C. Review Student Handbooks
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9. Action on Item(s) from Closed Session
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10. Delegation of Contractual Authority to Obligate the School District Under TEC 11.1511(c)(4) to the Superintendent for the 2024-2025 School Year
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11. Apply for Certification Waiver
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12. Purchase a Pick-Up Truck for an Amount that Exceeds $50,000
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13. Consent Agenda
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13.A. Approve Minutes of July 17, 2024, Meeting
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13.B. Approve Budget Amendments
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13.C. Denton County JJAEP MOU
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13.D. 2024-2025 Safety and Security Committee Members
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14. Items for Future Agendas
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15. Adjourn
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