August 26, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
Roll Call- Establish a Quorum Pledge Prayer |
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2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum. Each speaker is limited to 5 minutes. Sign in with the recording secretary.
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3. Superintendent's Report: Update on TEA release of A-F ratings, current enrollment, Public meeting for Title I and reaping Title II and Title IV funds, updating the District of Innovation Plan, preliminary FIRST rating, board goals & board reports, safety updates, and cash flow.
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4. Administrative Reports: Start of school staffing updates
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5. Consent Agenda (Action Required)
A. Bills as Paid B. Financial Report C. Minutes from July 29, 2024 and August 19, 2024 |
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6. New Business
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7. Consider Reorganization Board of Trustees with election of a Board President.(Action Required)
Description:
After every board election the board shall reorganize.
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8. Consider Reorganization Board of Trustees with election of Board Vice President.(Action Required)
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9. Consider Reorganization of the Board of Trustees with election of Board Secretary. (Action Required)
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10. Consider opening necessary bank accounts for opening activity account(s). (Action Required)
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11. Consider Authorized Signatures on Signature Cards of District Bank Accounts (Action Required)
Description:
We will be removing Curtis off of the signature cards and replace with Joaquin.
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12. Consider technology quote from Lakeshore. (Action Required)
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13. Consider contracts with ESC 16 for the 2024-2025 school year. (Action Required)
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14. Conduct a public hearing to receive public comment on budget and proposed tax rate of $1.1399 (Discussion Only)
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15. Deliberation and action to adopt an ordinance or resolution setting tax rate. Deliberar y tal vez tomar medidas para adoptar una resolución que establezca la tasa impositiva. (Action Required)
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16. Discussion of November 2024 bond election details and planning (Discussion only)
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17. CLOSED SESSION- Follow board policy regarding closed session
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18. Reconvene in Open Session
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19. Consider Adjournment (Action Required)
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