October 21, 2024 at 6:30 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order
|
|
|
II. Invocation
|
|
|
III. Establish Quorum
|
|
|
IV. Public Comment
|
|
|
V. Public Meeting on Financial Integrity Rating System of Texas (FIRST) report
|
|
|
VI. Reports
|
|
|
VI.A. Campus Reports
|
|
|
VI.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
|
|
|
VI.A.2. High School
Speaker(s):
James Stevens, Principal
|
|
|
VI.A.3. Athletic Report
|
|
|
VI.B. Superintendent Report
Speaker(s):
Tim Little, Superintendent
|
|
|
VI.B.1. Financial Reports
|
|
|
VI.B.2. Investment Report
|
|
|
VI.B.3. Enrollment Report
|
|
|
VII. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
|
|
|
VII.A. Discussion and possible action to approve minutes of prior meetings
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.B. Discussion and possible action to approve FY 2024 Annual Financial Report (audit)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.C. Discussion and possible action to approve a new logo for gym facade and flag
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.D. Discussion and possible action on TASB Policy Update 123, pertaining to the following policies [see attached list] (second reading, adoption recommended)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.E. Discussion and possible action to approve amendment and extension of the District of Innovation Plan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.F. Discussion and possible action on the implementation of a "Teacher of the Month" program and to decide on the nature of the award.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.G. Discussion and possible action on construction projects
|
|
|
VII.G.1. Repairs to 9th street corridor
|
|
|
VII.G.2. Repairs and sidewalk addition for alleyway by elementary playground
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.G.3. Safety improvements for high school front entrance
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII.H. Discussion and possible action regarding teacher contracts
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|