August 5, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Dress Code Committee (Spring 2025)
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6.A.2. Back to School Events - Goal 3
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6.A.3. TASA/TASB Convention - Sept 27-29, 2024 - San Antonio
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6.A.4. 2024-2025 Safety and Security Committee Board Members - Goal 4
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6.B. Tax collections - information not available
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6.C. Check Register
Presenter:
Ms Day
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6.D. Quarterly Investment Report - no information
Presenter:
Ms. Day
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6.E. Review Federal Grant Applications
Presenter:
Mrs Davis
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7. Consent Agenda Items:
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7.A. Minutes
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7.B. Financial Reports
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7.C. Investment Report
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7.D. Budget Amendments - none
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7.E. Approve Appraisal Calendar
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7.F. Purchase of attendance credits
For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). |
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7.G. Federal Grant Applications - no action required, see reports
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8. Action Items:
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8.A. Approve Investment Policy
Presenter:
Ms Day
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8.B. Skyward Renewal
Presenter:
Ms Day and Ms Lightfoot
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8.C. Layer One Renewal
Presenter:
Ms Day and Ms Lightfoot
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8.D. Approve Financing Plan
Presenter:
Ms Day and Mr Kilgore
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8.E. Set date for hearing to adopt budget and tax rate
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8.F. Bond Defeasance Resolution - #346-08-24
A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DELEGATING TO CERTAIN DISTRICT OFFICIALS AND STAFF THE AUTHORITY TO EFFECT MATTERS RELATED THERETO; AND OTHER MATTERS IN CONNECTION THEREWITH Motion - I move to approve the district's defeasance resolution |
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10. Return to open session:
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11. Adjourn
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