September 18, 2024 at 7:00 PM - Regular Monthly Meeting
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I. CALL TO ORDER
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I.A. Announcement by the President as to the presence of a quorum.
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I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.
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I.C. Invocation
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I.D. Pledge of Allegiance
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I.E. Recognition of visitors
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II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
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II.A. Presentation from the City of Mart
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Enrollment
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III.B. Principal Reports
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III.C. Superintendent Report
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III.D. Board Goals
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III.E. District Intruder Detection Audit Results - High School Campus
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III.F. Construction Updates
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IV. ITEMS REQUIRING BOARD ACTION
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IV.A. The board will consider and take possible action regarding approval of the Consent Agenda:
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IV.A.1. Consider board approval of the minutes for the regular meeting on August 21, 2024.
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IV.A.2. Consider board approval of the minutes for the special called meeting on August 30, 2024.
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IV.A.3. Consider board approval of the monthly financial statements.
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IV.A.4. Consider board approval of any budget amendments.
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IV.B. The board will consider and take possible action to adopt board operating procedures.
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IV.C. The board will consider and take possible action to pass a resolution nominating candidates for the McLennan County Appraisal Board of Directors.
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IV.D. The board will consider and take possible action to pass a resolution nominating candidates for the Falls County Appraisal Board of Directors.
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IV.E. The board will consider and take possible action to accept the conveyance of the prior science building property and give the superintendent authority to record it.
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IV.F. The board will consider and take possible action to accept an offer for sale or lease on the former science building.
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V. CLOSED OR EXECUTIVE SESSION
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V.A. Personnel- Superintendent duties and responsibilities
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V.B. Discussion - Real Estate
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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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VIII. ADJOURNMENT
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