September 9, 2024 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Pledge of Allegiance - United States and Texas

III. Public Comments

IV. Conduct Finance and Audit Committee Workshop

IV.A. Reports

IV.A.1. Management Oversight Report - Child Nutrition

IV.A.2. Construction Update

IV.B. Finance - Routine Reports

IV.B.1. Purchasing Report

V. Review Proposed Agenda for September 16, 2024 Regular Board Meeting (as follows):

V.A. Invocation

V.B. Pledge of Allegiance - United States and Texas
Reagan Elementary

V.C. Recognitions 

V.C.1. Recognition of D.E.S.K Non-Profit Organization

V.D. Minutes

V.D.1. August 5, 2024 - Pre-Agenda Workshop

V.D.2. August 19, 2024 - Regular Board Meeting

V.E. Public Comments

V.F. Information Items

V.F.1. Review and Discuss Efficiency Audit Conducted by Eide Bailey

V.F.2. Discuss Facility Advisory Committee Planning

V.F.3. Discuss Facility Advisory Committee Charter

V.F.4. Update on San Jacinto Elementary Structure

V.F.5. Facility Evaluation Update

V.F.6. Update on Academic Performance

V.G. Consent Items

V.G.1. Consider Donations

V.H. Action Items

V.H.1. Consider Bills, Accounts and Financial Statements - July 2024

V.H.2. Consider Class Size Waivers for 2024-2025 

V.H.3. Consider Board Superintendent Goals

V.I. Announcements

V.I.1. Regular Board Meeting - September 16, 2024

V.I.2. TASA/TASB Convention - September 26-29, 2024

V.I.3. Finance/Pre-Agenda Workshop - October 15, 2024 - 5:45 p.m.

V.I.4. Regular Board Meeting - October 21, 2024 - 5:45 p.m.

VI. Adjournment