December 18, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. Cathy Pitcock, Representative of Eckert and Company, LLC
|
|
4.A.1. Financial Audit Report for the fiscal year ending August 31, 2024
|
|
4.B. Water Update -MCUD, Rodney Rhoades
|
|
5. Campus Updates
|
|
5.A. Intermediate Principal Heather Bennett -HB3 Math Update, Campus Update
|
|
6. District Updates
|
|
6.A. Director of Operations Brian Cooper
|
|
6.A.1. Facilities Report
|
|
6.B. CFO Steve Jerden
|
|
6.B.1. Financial Report
|
|
6.C. Assistant Superintendent Debra Keel
|
|
6.C.1. Professional E-Rate Compliance Services Agreement
|
|
7. Consent Agenda
|
|
7.A. November 19, 2024 Meeting Minutes
|
|
7.B. November Budget Report
|
|
7.C. November Monthly Bills
|
|
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
9. Discuss and consider approval of Fiscal Audit Report ending August 31, 2024.
|
|
10. Discuss and consider approval of GMP Amendment and Alternates for Greenwood ISD new Elementary and Intermediate campuses.
|
|
11. Discuss and consider approval of adding middle school swimming and diving beginning in the 2024-2025 school year.
|
|
12. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
12.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
12.B. Real Estate: Consider Land Options
|
|
13. Personnel
|
|
13.A. Resignations/Reassignments/Retirements
|
|
13.B. Employment of Staff
|
|
14. Superintendent's Report
|
|
14.A. Enrollment
|
|
14.B. Bond Update
|
|
14.C. Daycare Update
|
|
14.D. Board Training
|
|
14.E. Graduation
|
|
15. Adjournment
|