September 18, 2024 at 6:00 PM - Regular Meeting
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Open Forum
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5. (Other) Recognition
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5.A. Recognize September Support Person of the Month
Presenter:
Superintendent
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6. (Other) Reports/Discussion
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6.A. Review of Check Register for August 2024
Presenter:
Emily Levario
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6.B. Presentation of Efficiency Audit (prepared by Whitley Penn LP)
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6.C. Notice of Adult Meal Price increases
Presenter:
Superintendent
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7. (Structure) Consent Agenda
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7.A. Approval of Special Board Meeting Minutes August 14, 2024
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7.B. Approval of Regular Board Meeting Minutes August 14, 2024
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7.C. Approval of Special Board Meeting Minutes August 17, 2024
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7.D. Approval of Special Board Meeting Minutes September 4, 2024
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7.E. Approval of EPCC Dual Credit Partnership Agreement
Presenter:
Superintendent
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7.F. Approval of Proposed Revisions to the 2024-2025 Pay Plans
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7.G. Approval of State and Federal Grants Manual
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7.H. Approval of Human Trafficking Youth Prevention Education Curriculum
Presenter:
Fernando Garnica
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7.I. Approval of 2023-2024 Investment Report Qtr 4
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7.J. Approval of the Continued use of Purchasing Cooperatives for Purchases
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7.K. Approval of Budget Amendments
Presenter:
Emily Levario
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7.L. Approval of Resolution to designate EPCAD as an Authorized Agent for All Property Tax Matters Related to Protesting the Comptroller's Preliminary Value Findings of Taxable Value for Tax Year 2024
Presenter:
Emily Levario
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7.M. Approval of Resolution Authorizing the Purchase of a Certificate of Deposit
Presenter:
Emily Levario
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7.N. Approval of amended Special Election for Other Political Subdivisions to hold a Voter Approval Tax Ratification Election
Presenter:
Emily Levario
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8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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9. (Other) Adjourn
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