August 8, 2024 at 6:30 PM - Regular
Minutes |
---|
I. Open the Meeting
|
I.A. Call to Order
|
I.B. Establish Quorum
|
I.C. Pledge of Allegiance
|
I.D. Opening Prayer
|
I.E. Public Forum
|
II. Reports
|
II.A. Principal's Reports
|
II.B. Technology Report
|
II.C. Athletic Director's Report
|
II.D. Facilities and Transportation
|
II.E. Superintendent's Report
|
II.E.1. District Updates
|
II.E.2. Financial Update
|
II.E.3. Facility Update
|
III. Consent Agenda
|
III.A. Approval of Board Minutes of the July 11, 2024 Regular Meeting and July 29, 2024 Special Meeting.
|
III.B. Consider Approval of District Financial Statement
|
III.C. Approval of Minutes of the August 1, 2024 Safety Meeting
|
IV. Action Items
|
IV.A. Consider and Possible Action of the Proposed 2024 Maintenance and Operations (M&O) Tax Rate and the Interest and Sinking (Bonded Indebtedness) Tax Rate
|
IV.B. Consider Approval 2024 NZISD Certified Values
|
IV.C. Consider Approval of Appraisal Calendar for 2024-25
|
IV.D. Consider Approval of T-TESS Evaluators for 2024-25
|
IV.E. Consider and Possible Action on Adult Meal Prices for the 2024-25 School Year
|
IV.F. Consider and Possible Approval of Budget Amendments for the 2023-2024 Fiscal Year
|
IV.G. Discuss and Consider Policy Changes
|
IV.G.1. FM (LOCAL) Student Activities
|
IV.G.2. FD (LOCAL) Admissions
|
V. Executive/Closed Session Items
|
V.A. Personnel
|
VI. Return to Open Session
|
VII. Action Items
|
VII.A. Take Action on Executive Session Items
|
VIII. Adjourn
|