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Meeting Agenda
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1. Roll call: Establishment of a Quorum, Call to Order
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1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
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2. Open Public Forum
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3. District Celebrations / Recognitions
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3.A. Student Recognitions
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4. Communication / Presentation / Informational Items
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4.A. Date of Next Board Meeting
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4.A.1. Regular Board Meeting - January 15, 2025, at 6:30 p.m.
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4.B. Financial Audit Report 2023-2024 Presentation by Karl Kacir
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4.C. Project Control (December) Monthly Update/Berry & Clay Construction Update
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5. Administrative Reports
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5.A. Superintendent Report
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5.A.1. Enrollment
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5.A.2. Board Training Opportunities
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5.B. Financial Reports
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5.B.1. Quarterly Investment Report
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5.C. Principal(s) Report
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5.C.1. Secondary
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5.C.2. Elementary
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5.D. HR Report
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5.E. Fine Arts Report
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5.F. CTE Report
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5.G. SpEd Report
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5.H. Transportation Report
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.A.1. Special Called Board Meeting / PUBLIC MEETING - November 13, 2024
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6.A.2. Regular Board Meeting - November 13, 2024
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6.B. Consideration of Budget Amendments
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6.C. Consideration of Resignations
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7. Action Items
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7.A. Financial Audit Report 2023-2024 - Karl Kacir
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7.B. Consideration to approve the purchasing of CTE equipment with the use of the JET Grant
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7.C. Discussion, consideration, and approval of the Board decision for the Monument Plaque
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8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
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8.A. Discussing personnel matters, 551.074
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8.B. Discussing purchasing, exchange, lease or value of property, 551.072
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9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
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9.A. Consideration for approval of new teacher contract(s)
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2024 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Roll call: Establishment of a Quorum, Call to Order
|
|
| Subject: |
1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
|
|
| Subject: |
2. Open Public Forum
|
|
| Subject: |
3. District Celebrations / Recognitions
|
|
| Subject: |
3.A. Student Recognitions
|
|
| Subject: |
4. Communication / Presentation / Informational Items
|
|
| Subject: |
4.A. Date of Next Board Meeting
|
|
| Subject: |
4.A.1. Regular Board Meeting - January 15, 2025, at 6:30 p.m.
|
|
| Subject: |
4.B. Financial Audit Report 2023-2024 Presentation by Karl Kacir
|
|
| Subject: |
4.C. Project Control (December) Monthly Update/Berry & Clay Construction Update
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. Superintendent Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. Board Training Opportunities
|
|
| Subject: |
5.B. Financial Reports
|
|
| Subject: |
5.B.1. Quarterly Investment Report
|
|
| Subject: |
5.C. Principal(s) Report
|
|
| Subject: |
5.C.1. Secondary
|
|
| Subject: |
5.C.2. Elementary
|
|
| Subject: |
5.D. HR Report
|
|
| Subject: |
5.E. Fine Arts Report
|
|
| Subject: |
5.F. CTE Report
|
|
| Subject: |
5.G. SpEd Report
|
|
| Subject: |
5.H. Transportation Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Board Minutes
|
|
| Subject: |
6.A.1. Special Called Board Meeting / PUBLIC MEETING - November 13, 2024
|
|
| Subject: |
6.A.2. Regular Board Meeting - November 13, 2024
|
|
| Subject: |
6.B. Consideration of Budget Amendments
|
|
| Subject: |
6.C. Consideration of Resignations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Financial Audit Report 2023-2024 - Karl Kacir
|
|
| Subject: |
7.B. Consideration to approve the purchasing of CTE equipment with the use of the JET Grant
|
|
| Subject: |
7.C. Discussion, consideration, and approval of the Board decision for the Monument Plaque
|
|
| Subject: |
8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
|
|
| Subject: |
8.A. Discussing personnel matters, 551.074
|
|
| Subject: |
8.B. Discussing purchasing, exchange, lease or value of property, 551.072
|
|
| Subject: |
9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
|
|
| Subject: |
9.A. Consideration for approval of new teacher contract(s)
|
|
| Subject: |
10. Adjourn
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|