September 10, 2024 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of August 13, 2024 and Special Meeting of August 27, 2024

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Enrollment and Attendance Report

VI.b. Facilities Walk/Report and Updates

VI.c. Capital Projects Report

VII. ACTION ITEMS

VII.a. Consider/Take Action on DEIC/SHAC Committee Members

VII.b. Consider/Take Action to Approve Professional Development Plan

VII.c. Consider/Take Action on Additional Cafeteria Staff Member

VII.d. Consider/Take Action on Increasing the Pet Deposit for Future Leases for Staff Housing

VII.e. Consider/Take Action on CES HVAC Design

VII.f. Consider/Take Action on Designation of Fund Balance

VII.g. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. TASA/TASB Convention and Training

VIII.b. Review future meeting dates and times

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT