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Meeting Agenda
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I. Roll call, establishment of quorum, call to order.
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II. Invocation and Pledge of Allegiance to the Flag.
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III. Audience with individuals/committees wishing to address the Board.
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IV. Business Session:
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IV.A. Consent Agenda
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IV.A.1. Approval of minutes of previous meeting:
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IV.A.2. Approval of monthly financial reports:
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IV.A.2.a. Cash position report
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IV.A.2.b. Budget Analysis
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IV.A.2.c. Tax Office Report
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IV.A.2.d. Quarterly Investment report
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IV.A.2.e. Approve budget amendment
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V. Approve out-of-state travel for student organization
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VI. Discuss/Approve Update 124
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VII. Reporting Continuing Education Hours of Board Members
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VIII. Closed Session: The Board of Trustees' will recess into a closed session in accordance with the Texas Open Meetings Act, Texas Government Code 551.074 discussing personnel or to hear complaints against personnel. Texas Government Code 551.076 Deliberation regarding Security devices or security audits. Following the closed session, the Board will convene in an open meeting. All final votes, actions, or decisions will take place in the open meeting.
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VIII.A. Personnel matters
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VIII.A.1. Employment of personnel including Administrators for the 2025-2026 school year
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VIII.B. Discuss TEA District Vulnerability Assessment
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IX. Return to Open Session
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IX.A. Discussion and consideration of matters resulting from closed session
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 29, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Roll call, establishment of quorum, call to order.
|
|
| Subject: |
II. Invocation and Pledge of Allegiance to the Flag.
|
|
| Subject: |
III. Audience with individuals/committees wishing to address the Board.
|
|
| Subject: |
IV. Business Session:
|
|
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.A.1. Approval of minutes of previous meeting:
|
|
| Subject: |
IV.A.2. Approval of monthly financial reports:
|
|
| Subject: |
IV.A.2.a. Cash position report
|
|
| Subject: |
IV.A.2.b. Budget Analysis
|
|
| Subject: |
IV.A.2.c. Tax Office Report
|
|
| Subject: |
IV.A.2.d. Quarterly Investment report
|
|
| Subject: |
IV.A.2.e. Approve budget amendment
|
|
| Subject: |
V. Approve out-of-state travel for student organization
|
|
| Subject: |
VI. Discuss/Approve Update 124
|
|
| Subject: |
VII. Reporting Continuing Education Hours of Board Members
|
|
| Subject: |
VIII. Closed Session: The Board of Trustees' will recess into a closed session in accordance with the Texas Open Meetings Act, Texas Government Code 551.074 discussing personnel or to hear complaints against personnel. Texas Government Code 551.076 Deliberation regarding Security devices or security audits. Following the closed session, the Board will convene in an open meeting. All final votes, actions, or decisions will take place in the open meeting.
|
|
| Subject: |
VIII.A. Personnel matters
|
|
| Subject: |
VIII.A.1. Employment of personnel including Administrators for the 2025-2026 school year
|
|
| Subject: |
VIII.B. Discuss TEA District Vulnerability Assessment
|
|
| Subject: |
IX. Return to Open Session
|
|
| Subject: |
IX.A. Discussion and consideration of matters resulting from closed session
|
|
| Subject: |
X. Adjournment
|
|