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Meeting Agenda
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Information
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5.A. Review Board Policy Changes that were suggested after a TASB policy review
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5.B. Intruder/Door Audit performed
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6. Consent Agenda
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6.A. Consider and Approve the Minutes of the Regular Meeting that was held on Wednesday, January 17, 2024.
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6.B. Consider and Approve Payment of the Bills and Invoices for the time period January 11 to February 19, 2024.
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6.C. Presentation, Review & Approval of invoice from Leakey ISD for administrative, business, and human resource services provided for the month of February 2024.
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7. Discussion and Business Action Items
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7.A. Consider and adopt GKG (Local). This is the follow-up policy based on our vote to allow chaplains as volunteers.
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8. Closed Session
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9. Open Session-Action Items from Closed Session
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10. Campus Reports
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10.A. Principal's Report
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10.B. Business Manger's Report
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10.B.1. Update on District's investments and purchase of "growth" Certificate of Deposit, as previously approved. New CD signature pages to be signed.
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10.B.2. Texas Comptroller's Preliminary results of the Property Value Study for 2023, and prior-year comparison data.
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10.B.3. Updated Summary of Finance
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10.B.4. Business Manager's Report
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10.C. Superintendent Report
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/ Establish a Quorum is Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Welcome Visitors/Public Comment
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. Review Board Policy Changes that were suggested after a TASB policy review
|
|
| Subject: |
5.B. Intruder/Door Audit performed
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consider and Approve the Minutes of the Regular Meeting that was held on Wednesday, January 17, 2024.
|
|
| Subject: |
6.B. Consider and Approve Payment of the Bills and Invoices for the time period January 11 to February 19, 2024.
|
|
| Subject: |
6.C. Presentation, Review & Approval of invoice from Leakey ISD for administrative, business, and human resource services provided for the month of February 2024.
|
|
| Subject: |
7. Discussion and Business Action Items
|
|
| Subject: |
7.A. Consider and adopt GKG (Local). This is the follow-up policy based on our vote to allow chaplains as volunteers.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
9. Open Session-Action Items from Closed Session
|
|
| Subject: |
10. Campus Reports
|
|
| Subject: |
10.A. Principal's Report
|
|
| Subject: |
10.B. Business Manger's Report
|
|
| Subject: |
10.B.1. Update on District's investments and purchase of "growth" Certificate of Deposit, as previously approved. New CD signature pages to be signed.
|
|
| Subject: |
10.B.2. Texas Comptroller's Preliminary results of the Property Value Study for 2023, and prior-year comparison data.
|
|
| Subject: |
10.B.3. Updated Summary of Finance
|
|
| Subject: |
10.B.4. Business Manager's Report
|
|
| Subject: |
10.C. Superintendent Report
|
|
| Subject: |
11. Adjourn
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