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Meeting Agenda
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. December Students of the Month
Jayden DeSpain -Elementary School Zoe Lightfoot -Middle School Blake McElroy -High School |
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5. Public Hearing on 2023-2024 School Financial Integrity Rating System of Texas (FIRST) Report
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6. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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7. Administrative Reports:
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7.A. Support Services - Preston Lindsey
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7.A.1. Facilities Update
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7.B. Finance - Lisa White
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7.B.1. Cash and Investments
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7.B.2. Tax Collections
Information at Meeting |
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7.B.3. Check Register
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7.C. Technology - Reginald Gossett
Written Report |
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7.D. Athletics - Sam Wells
Written Report |
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8. Superintendent's Discussion Items
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9. Discussion and Possible Approval of the 2023-2024 School Financial Integrity Rating System of Texas (FIRST) Report
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10. Consent Agenda:
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10.A. Approval of Minutes of November 11, 2024, Regular Meeting
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10.B. Approval of Revenue
Information at Meeting |
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10.C. Approval of Expenditures
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10.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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10.E. Approval of Budget Amendments, if Necessary
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11. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
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11.A. New Hires
551.074 |
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11.B. Discuss Personnel
551.071; 551.074 |
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11.C. Discuss Safety and Security Measures
551.075; 551.076 |
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12. Results of Executive Session
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12.A. Possible Action on New Hires
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12.B. Possible Action on Personnel
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12.C. No Action to be Taken on Safety and Security Measures
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Opening of Meeting
|
|
| Subject: |
3. Members Present
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. December Students of the Month
Jayden DeSpain -Elementary School Zoe Lightfoot -Middle School Blake McElroy -High School |
|
| Subject: |
5. Public Hearing on 2023-2024 School Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Presenter: |
Lisa White
|
|
| Subject: |
6. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
|
| Subject: |
7. Administrative Reports:
|
|
| Subject: |
7.A. Support Services - Preston Lindsey
|
|
| Subject: |
7.A.1. Facilities Update
|
|
| Subject: |
7.B. Finance - Lisa White
|
|
| Subject: |
7.B.1. Cash and Investments
|
|
| Subject: |
7.B.2. Tax Collections
Information at Meeting |
|
| Subject: |
7.B.3. Check Register
|
|
| Subject: |
7.C. Technology - Reginald Gossett
Written Report |
|
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Description:
Written Report
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||
| Subject: |
7.D. Athletics - Sam Wells
Written Report |
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Description:
Written Report at Meeting
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||
| Subject: |
8. Superintendent's Discussion Items
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Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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| Subject: |
9. Discussion and Possible Approval of the 2023-2024 School Financial Integrity Rating System of Texas (FIRST) Report
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|
| Subject: |
10. Consent Agenda:
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| Subject: |
10.A. Approval of Minutes of November 11, 2024, Regular Meeting
|
|
| Subject: |
10.B. Approval of Revenue
Information at Meeting |
|
| Subject: |
10.C. Approval of Expenditures
|
|
| Subject: |
10.D. Approval of Purchase Orders Greater than $50,000, if Necessary
|
|
| Subject: |
10.E. Approval of Budget Amendments, if Necessary
|
|
| Subject: |
11. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074; Safety and Security Measures 551.075, 551.076 |
|
| Subject: |
11.A. New Hires
551.074 |
|
| Subject: |
11.B. Discuss Personnel
551.071; 551.074 |
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| Subject: |
11.C. Discuss Safety and Security Measures
551.075; 551.076 |
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| Subject: |
12. Results of Executive Session
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| Subject: |
12.A. Possible Action on New Hires
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| Subject: |
12.B. Possible Action on Personnel
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| Subject: |
12.C. No Action to be Taken on Safety and Security Measures
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| Subject: |
13. Adjourn
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