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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Recognitions
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IV.A. 226 Awards
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IV.B. Campus Communication
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V. Citizens to be Heard
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VI. Reports
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VI.A. Maintenance Report
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VI.B. Safety/Security Report
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VI.C. Instructional Update
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VI.D. Financial Report
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VI.E. Technology/eRate Report
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VI.F. Bond '22
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider and approve Agreement Amendment No. 1 with TX Gulf Solar I, LLC (1429).
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VII.A.2. Approve Child Nutrition Excess Net Cash Resources Plan
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VII.A.3. Consider Purchase of a Bus to Replace Bus 181
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VII.A.4. Approve Changes to 2024-2025 District Instructional Calendar.
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VII.B. Action Items (consent agenda)
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VII.B.1. Approval of Minutes from November 19, 2024, Regular Meeting
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VII.B.2. Approve Budget Amendments and Donations
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VII.B.3. Approve Extra-Curricular Trip Mileage Rate
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VII.C. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.C.1. Section 551.074
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VII.C.1.a. Consider the employment of professional personnel
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VII.C.1.b. Discuss the resignation/retirement of professional personnel
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VII.C.1.c. Discuss the performance of personnel
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VII.D. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Recognitions
|
|
| Subject: |
IV.A. 226 Awards
|
|
| Subject: |
IV.B. Campus Communication
|
|
| Subject: |
V. Citizens to be Heard
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Maintenance Report
|
|
| Subject: |
VI.B. Safety/Security Report
|
|
| Subject: |
VI.C. Instructional Update
|
|
| Subject: |
VI.D. Financial Report
|
|
| Subject: |
VI.E. Technology/eRate Report
|
|
| Subject: |
VI.F. Bond '22
|
|
| Subject: |
VII. Business Items
|
|
| Subject: |
VII.A. Action Items
|
|
| Subject: |
VII.A.1. Consider and approve Agreement Amendment No. 1 with TX Gulf Solar I, LLC (1429).
|
|
| Subject: |
VII.A.2. Approve Child Nutrition Excess Net Cash Resources Plan
|
|
| Subject: |
VII.A.3. Consider Purchase of a Bus to Replace Bus 181
|
|
| Subject: |
VII.A.4. Approve Changes to 2024-2025 District Instructional Calendar.
|
|
| Subject: |
VII.B. Action Items (consent agenda)
|
|
| Subject: |
VII.B.1. Approval of Minutes from November 19, 2024, Regular Meeting
|
|
| Subject: |
VII.B.2. Approve Budget Amendments and Donations
|
|
| Subject: |
VII.B.3. Approve Extra-Curricular Trip Mileage Rate
|
|
| Subject: |
VII.C. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
|
|
| Subject: |
VII.C.1. Section 551.074
|
|
| Subject: |
VII.C.1.a. Consider the employment of professional personnel
|
|
| Subject: |
VII.C.1.b. Discuss the resignation/retirement of professional personnel
|
|
| Subject: |
VII.C.1.c. Discuss the performance of personnel
|
|
| Subject: |
VII.D. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
|
|
| Subject: |
VIII. Adjournment
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|