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Meeting Agenda
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I. CALL TO ORDER
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I.A. Invocation
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I.B. Pledge to American Flag
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I.C. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted for the time and manner required by law.
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I.D. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
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II. PUBLIC MEETING FOR THE 2023-2024 (FIRST) FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS REPORT
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III. NON-ACTION ITEMS
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III.A. Public Comment on Agenda Items
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III.B. Principal's Report
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III.C. Superintendent's Report - Enrollment and ADA, HB3 Goals, Holiday Calendar, Investment Report, Cap Herman, School Safety
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IV. ACTION ITEMS
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IV.A. Consider Approval of the 2023-2024 Annual Audit Report from Arnold, Walker, & Arnold
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IV.B. Consider Approval of Financial Statements, Bills, and JV#_____
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IV.C. Consider and Approve Selection of Contractor for Plumbing Renovations
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IV.D. Consider and Approve Funds for Update of LED Sign
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IV.E. Consider Approval of AIA Standard Contract with Stansell Contruction
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V. EXECUTIVE SESSION
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VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS RECOVERED DURING EXECUTIVE SESSION
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Invocation
|
|
| Subject: |
I.B. Pledge to American Flag
|
|
| Subject: |
I.C. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted for the time and manner required by law.
|
|
| Subject: |
I.D. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
|
|
| Subject: |
II. PUBLIC MEETING FOR THE 2023-2024 (FIRST) FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS REPORT
|
|
| Subject: |
III. NON-ACTION ITEMS
|
|
| Subject: |
III.A. Public Comment on Agenda Items
|
|
| Subject: |
III.B. Principal's Report
|
|
| Subject: |
III.C. Superintendent's Report - Enrollment and ADA, HB3 Goals, Holiday Calendar, Investment Report, Cap Herman, School Safety
|
|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.A. Consider Approval of the 2023-2024 Annual Audit Report from Arnold, Walker, & Arnold
|
|
| Subject: |
IV.B. Consider Approval of Financial Statements, Bills, and JV#_____
|
|
| Subject: |
IV.C. Consider and Approve Selection of Contractor for Plumbing Renovations
|
|
| Subject: |
IV.D. Consider and Approve Funds for Update of LED Sign
|
|
| Subject: |
IV.E. Consider Approval of AIA Standard Contract with Stansell Contruction
|
|
| Subject: |
V. EXECUTIVE SESSION
|
|
| Subject: |
VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS RECOVERED DURING EXECUTIVE SESSION
|
|
| Subject: |
VII. ADJOURN
|
|