September 16, 2024 at 7:00 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call Meeting to Order and Establish Quroum
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I.B. Welcome Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Superintendent Reports
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II.C. Enrollment Update
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III. CONSENT AGENDA ITEMS
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III.A. Consider/Approve: Minutes of the August 19th Regular Meeting.
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III.B. Consider/Acknowledge: Regular Bills and Expenditures.
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III.C. Consider/Approve through a resolution to designate Medina County 4-H as an extracurricular activity and designate Taryn Titsworth and Silia Lopez as adjunct faculty member for the 2024-2025 school year.
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IV. BUSINESS ACTION ITEMS
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IV.A. Presentation of the 2023-2024 District Financial Audit given by Colemen, Horton and Company.
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IV.B. Consider/Approve the District Financial Audit for the 2023-2024 school year.
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IV.C. Consider/Approve Coleman, Horton, and Company as the District's Independent Auditor for the 2024-2025 school year.
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IV.D. Consider/Approve canceling the School Board Election that was scheduled for November 5th, 2024.
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IV.E. Consider/Approve the Budget Amendment from Function 41 (General Administration) to Function 11 (Instruction) for $2,150.00 to cover the stipend for Karina Barlow and The Young's step increase and Function 36 (Extracurricular Activities) for the amount $750.00 to cover the cost of letter jackets.
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IV.F. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. |
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IV.G. Reconvene from Closed Session. Time_______
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V. ADJOURN REGULAR MEETING
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V.A. Thank Visitors for Attending
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V.B. Adjourn Regular Meeting
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