|
Meeting Agenda
|
|---|
|
1) Public Hearing
|
|
1)A. 2023-2024 Annual TAPR Report
|
|
2) Call to Order
|
|
2)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
2)B. Invocation
|
|
2)C. Pledge of Allegiance
|
|
3) Awards and Recognitions
|
|
3)A. Student/Staff/Community
|
|
4) Public Comments/Testimony
|
|
5) Presentations/Communications
|
|
5)A. TASB Employee Survey Results
|
|
5)B. Construction Update
|
|
5)C. Safety and Security Update
|
|
5)D. 2025-2026 Calendar Feedback
|
|
6) Closed Session
|
|
6)A. Personnel (§551.074)
|
|
7) Reconvene Into Open Session
|
|
7)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
8) Items Requiring Board Action
|
|
8)A. Consent Agenda
|
|
8)A.(1) Approve Meeting Minutes
|
|
8)A.(2) Resignations
|
|
8)A.(3) Review and Approve Band Tower Purchase
|
|
8)B. Review and Approve Vendor for Junior High Gym HVAC System Replacement
|
|
8)C. Consider Approval of Final Payment Certificate for GMP 2 - Secondary School Facility Construction Project
|
|
9) Reports to the Board
|
|
9)A. Business Reports
|
|
9)A.(1) Monthly Financial Reports
|
|
9)A.(2) Monthly Summary of Bills
|
|
9)B. Superintendent's Reports
|
|
10) Other Business
|
|
10)A. Next Regular Meeting
|
|
11) Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 10, 2025 at 6:00 PM - Regular Board Meeting/Public Hearing | |
| Subject: |
1) Public Hearing
|
|
| Subject: |
1)A. 2023-2024 Annual TAPR Report
|
|
| Subject: |
2) Call to Order
|
|
| Subject: |
2)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
|
|
| Subject: |
2)B. Invocation
|
|
| Subject: |
2)C. Pledge of Allegiance
|
|
| Subject: |
3) Awards and Recognitions
|
|
| Subject: |
3)A. Student/Staff/Community
|
|
| Subject: |
4) Public Comments/Testimony
|
|
| Subject: |
5) Presentations/Communications
|
|
| Subject: |
5)A. TASB Employee Survey Results
|
|
| Presenter: |
TASB
|
|
| Subject: |
5)B. Construction Update
|
|
| Presenter: |
Israel and Ron
|
|
| Subject: |
5)C. Safety and Security Update
|
|
| Presenter: |
Brian Williams
|
|
| Subject: |
5)D. 2025-2026 Calendar Feedback
|
|
| Presenter: |
Israel and Ron
|
|
| Subject: |
6) Closed Session
|
|
| Subject: |
6)A. Personnel (§551.074)
|
|
| Subject: |
7) Reconvene Into Open Session
|
|
| Subject: |
7)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
|
|
| Subject: |
8) Items Requiring Board Action
|
|
| Subject: |
8)A. Consent Agenda
|
|
| Subject: |
8)A.(1) Approve Meeting Minutes
|
|
| Subject: |
8)A.(2) Resignations
|
|
| Subject: |
8)A.(3) Review and Approve Band Tower Purchase
|
|
| Subject: |
8)B. Review and Approve Vendor for Junior High Gym HVAC System Replacement
|
|
| Subject: |
8)C. Consider Approval of Final Payment Certificate for GMP 2 - Secondary School Facility Construction Project
|
|
| Subject: |
9) Reports to the Board
|
|
| Subject: |
9)A. Business Reports
|
|
| Subject: |
9)A.(1) Monthly Financial Reports
|
|
| Subject: |
9)A.(2) Monthly Summary of Bills
|
|
| Subject: |
9)B. Superintendent's Reports
|
|
| Subject: |
10) Other Business
|
|
| Subject: |
10)A. Next Regular Meeting
|
|
| Subject: |
11) Adjournment
|
|