August 8, 2024 at 6:00 PM - Regular Meeting
| Agenda | |||||||
|---|---|---|---|---|---|---|---|
|
1. Call to Order
|
|||||||
|
2. Invocation
|
|||||||
|
3. Pledge of Allegiance to the United States and Texas
|
|||||||
|
4. Public Comments
Description:
|
|||||||
|
5. Oath of Office - Police Officers
|
|||||||
|
6. ACTION: Consent Agenda
|
|||||||
|
6.A. Approval of Minutes
Attachments:
()
|
|||||||
|
6.B. Monthly Financial Report
Attachments:
()
|
|||||||
|
6.C. Monthly Investment Report
Attachments:
()
|
|||||||
|
6.D. Monthly Hurricane Harvey Report
Attachments:
()
|
|||||||
|
6.E. Budget Transfer Requests
Attachments:
()
|
|||||||
|
6.F. Auditor Letter
Attachments:
()
|
|||||||
|
6.G. Annual Fundraising Report
Attachments:
()
|
|||||||
|
6.H. Statement of 2024 Tax Rates
|
|||||||
|
6.I. Excess Debt Collection
|
|||||||
|
6.J. Donations
Attachments:
()
|
|||||||
|
7. REPORT: Budget Update
Attachments:
()
|
|||||||
|
8. ACTION: Business
|
|||||||
|
8.A. Property/Casualty Insurance
Attachments:
()
|
|||||||
|
8.B. Certified Property Values
Attachments:
()
|
|||||||
|
8.C. Architect Feasibility Study
Attachments:
()
|
|||||||
|
8.D. Consider Tax Rate to Publish
Attachments:
()
|
|||||||
|
9. ACTION: Approval to go out for formal bids for police vehicles
Attachments:
()
|
|||||||
|
10. ACTION: Curriculum
|
|||||||
|
10.A. 2024-2025 Administrative Designees for ARD and 504 Meetings
Attachments:
()
|
|||||||
|
10.B. Policy Update 123 - Second Reading
Attachments:
()
|
|||||||
|
10.C. Student Handbooks 2024-2025
|
|||||||
|
11. REPORT: Administrative Report
|
|||||||
|
11.A. District Highlights
|
|||||||
|
12. PUBLIC HEARING: Final Board Summary
|
|||||||
|
13. DISCUSSION: Convene for Executive Session
|
|||||||
|
13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
|
|||||||
|
13.A.1. New Employee Recommendations
|
|||||||
|
13.A.2. Needs Above Allocation
|
|||||||
|
13.A.2.a. Special Programs/Stipends
|
|||||||
|
14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|||||||
|
15. ACTION: Adjournment
|
|||||||
|
16. Appendix
|
|||||||
|
16.A. Budget Calendar
Attachments:
()
|
|||||||
|
16.B. Maintenance Work Order Report
Attachments:
()
|
|||||||
|
16.C. Tax Report
Attachments:
()
|
|||||||
|
16.D. Technology Report
Attachments:
()
|
|||||||