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Meeting Agenda
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1. Call to Order/Declaration of Quorum
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2. Pledge/Invocation
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3. Presentation
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3.A. Summer Spotlight Staff
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4. Public Testimony for Agenda Items
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5. Action Items
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5.A. Consideration/Possible Approval of 2024-2025 Student Code of Conduct
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5.B. Consideration/Possible Approval of 2024-2025 Student Handbook
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5.C. Consideration/Possible Approval of of Resolution Regarding Extracurricula Status of 4-H Organization & Caldwell COunty Adjunt Faculty Agreement
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5.D. Consideration/Possible Approval of Budget Amendment #1 (Donation & Purchase of Science Lab Tables/Chairs)
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5.E. Consideration/Possible Approval of Budget Amendment #2 (Centennial Event/Commercial Donation)
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6. Consent Agenda Items
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6.A. Consideration/Possible Approval of Minutes of Board Meetings - June 17, 2024
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6.B. Consideration/Possible Approval of 2024-25 District Calendar
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7. Business Office Report
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7.A. Comparison of Expenditures & Encumbrances to Budget
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7.B. Cash Position & Investment Report
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7.C. Tax Collection Report
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7.D. Annual Investment Report
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8. Future Meeting Dates
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9. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
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9.A. Discussion Regarding Superintendent's Evaluation & Contract
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10. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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10.A. Consideration/Possible Approval of Superintendent's Contract
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Declaration of Quorum
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|
| Subject: |
2. Pledge/Invocation
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|
| Subject: |
3. Presentation
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|
| Subject: |
3.A. Summer Spotlight Staff
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|
| Subject: |
4. Public Testimony for Agenda Items
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Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
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||
| Subject: |
5. Action Items
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|
| Subject: |
5.A. Consideration/Possible Approval of 2024-2025 Student Code of Conduct
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Attachments:
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||
| Subject: |
5.B. Consideration/Possible Approval of 2024-2025 Student Handbook
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|
Attachments:
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||
| Subject: |
5.C. Consideration/Possible Approval of of Resolution Regarding Extracurricula Status of 4-H Organization & Caldwell COunty Adjunt Faculty Agreement
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|
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Attachments:
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||
| Subject: |
5.D. Consideration/Possible Approval of Budget Amendment #1 (Donation & Purchase of Science Lab Tables/Chairs)
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Attachments:
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||
| Subject: |
5.E. Consideration/Possible Approval of Budget Amendment #2 (Centennial Event/Commercial Donation)
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Attachments:
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||
| Subject: |
6. Consent Agenda Items
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|
| Subject: |
6.A. Consideration/Possible Approval of Minutes of Board Meetings - June 17, 2024
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration/Possible Approval of 2024-25 District Calendar
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|
| Subject: |
7. Business Office Report
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|
| Subject: |
7.A. Comparison of Expenditures & Encumbrances to Budget
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|
Attachments:
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||
| Subject: |
7.B. Cash Position & Investment Report
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Attachments:
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| Subject: |
7.C. Tax Collection Report
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Attachments:
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| Subject: |
7.D. Annual Investment Report
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Attachments:
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| Subject: |
8. Future Meeting Dates
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|
| Subject: |
9. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
|
|
| Subject: |
9.A. Discussion Regarding Superintendent's Evaluation & Contract
|
|
| Subject: |
10. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
|
| Subject: |
10.A. Consideration/Possible Approval of Superintendent's Contract
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| Subject: |
11. Adjournment
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