September 9, 2024 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 

I.B. Board moves into Closed Session.

II. CLOSED SESSION  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)

II.A. Pursuant to section 551.074, Texas Government Code, discussion of personnel.

II.B. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.

II.C. Pursuant to section 551.072, Texas Government Code, discussion of land.

III. RECONVENE IN OPEN SESSION AT 6:30 P.M.

IV. PLEDGE OF ALLEGIANCE AND INVOCATION

V. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.

VI. SUPERINTENDENT'S REPORT:
1.  Board Training - Team of 8
2.  Construction Update

VII. DISCUSSION ITEMS:

VII.A. DISCUSS:  Investment Policy Review

VII.B. DISCUSS:  Guardian Plan

VIII. ACTION ITEMS:

VIII.A. DISCUSS/APPROVE: Revenue and Expenditure Report for August 2024

VIII.B. DISCUSS/APPROVE:  Order to Cancel Election of the Trustee Election to be held on November 5, 2024

VIII.C. DISCUSS/APPROVE: Over $25,000 Payment - Pfluger A/E Bond 2024 Construction Services Invoice #1 

IX. CONSENT AGENDA:
1.  08-12-2024 Minutes for Regular Board Meeting and Adopt a Tax Rate

X. DISCUSS ITEMS FOR THE OCTOBER BOARD AGENDA

XI. ADJOURNMENT