|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Prayer and Pledge of Allegiance
|
|
3. Public Forum
|
|
4. Reports from Administrators
|
|
4.1. Superintendent's Comments
|
|
5. First Report
|
|
6. Investment Report
|
|
7. Deliquent Tax Report- Nov 2023
|
|
8. Consent Action Agenda
Items 1-3 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
8.1. Minutes- Nov 13th
|
|
8.2. Investment Policy Review
|
|
9. Regular Action Agenda
|
|
9.1. Consider and, if Appropriate, Approve 2023 Annual Audit Report by Axley & Rode
|
|
9.2. Consider and, if Appropriate, Approve Budget Amendment for Fiber Optic Line Repairs
|
|
9.3. Consider and, if Appropriate, Approve Trustee Appointment to Fill Vacant Board of Trustee Position
|
|
10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
10.1. Resignations
|
|
10.2. Contracts
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Reports from Administrators
|
|
| Subject: |
4.1. Superintendent's Comments
|
|
| Subject: |
5. First Report
|
|
| Subject: |
6. Investment Report
|
|
| Subject: |
7. Deliquent Tax Report- Nov 2023
|
|
| Subject: |
8. Consent Action Agenda
Items 1-3 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
8.1. Minutes- Nov 13th
|
|
| Subject: |
8.2. Investment Policy Review
|
|
| Subject: |
9. Regular Action Agenda
|
|
| Subject: |
9.1. Consider and, if Appropriate, Approve 2023 Annual Audit Report by Axley & Rode
|
|
| Subject: |
9.2. Consider and, if Appropriate, Approve Budget Amendment for Fiber Optic Line Repairs
|
|
| Subject: |
9.3. Consider and, if Appropriate, Approve Trustee Appointment to Fill Vacant Board of Trustee Position
|
|
| Subject: |
10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
10.1. Resignations
|
|
| Subject: |
10.2. Contracts
|
|