September 18, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. August 2024 Financial Report
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5.B. August 2024 Tax Report
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5.C. August 2024 Payroll Check Payment List
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5.D. August 2024 Board Report
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5.E. August 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of August 2024 Meeting
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. ECC Project Update
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8.B. Campus Improvement Plans 2024-2025
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8.C. District Improvement Plan 2024-2025
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8.D. School Nutrition Program Management Services
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9. Purchases over S25,000.00
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10. Superintendent's Report
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10.A. Enrollment
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10.B. Teacher Incentive Allotment Panel
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10.C. ASCD Conference
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11. Adjourn
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