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Meeting Agenda
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Public Meeting for FIRST (Financial Integrity Rating System of Texas)
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4. Consider and act on TEA FIRST Ratings
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5. Consider and act on Annual Audit presented by Mark Kile, CPA
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6. Consent Agenda
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6.A. Act on minutes from the November 14, 2024 Regular meeting
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6.B. Act on November/December Financial Report
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6.C. Act on November/December Monthly Bills
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6.D. Act on Budget Amendments (if needed)
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7. Consider and act on pay raise for teachers and support staff
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8. Consider and act on Summer Meal Program Waiver
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9. Consider and act on Ednet Consortium with Region 16
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10. Athletic Director's Report
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11. Principal's Report
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11.A. Attendance
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11.B. Campus Information
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11.C. Other
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12. Superintendent's Report
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12.A. Personnel
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12.A.1. Status of applications
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12.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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12.A.3. Resignations
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12.B. Other
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12.B.1. Discuss Board vacancy
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13. Board President Report / Future Board meetings
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14. Long Range Planning Discussions
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2024 at 6:30 PM - Regular December Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Welcome Guests/Open Forum
|
|
| Subject: |
3. Public Meeting for FIRST (Financial Integrity Rating System of Texas)
|
|
| Subject: |
4. Consider and act on TEA FIRST Ratings
|
|
| Subject: |
5. Consider and act on Annual Audit presented by Mark Kile, CPA
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Act on minutes from the November 14, 2024 Regular meeting
|
|
| Subject: |
6.B. Act on November/December Financial Report
|
|
| Subject: |
6.C. Act on November/December Monthly Bills
|
|
| Subject: |
6.D. Act on Budget Amendments (if needed)
|
|
| Subject: |
7. Consider and act on pay raise for teachers and support staff
|
|
| Subject: |
8. Consider and act on Summer Meal Program Waiver
|
|
| Subject: |
9. Consider and act on Ednet Consortium with Region 16
|
|
| Subject: |
10. Athletic Director's Report
|
|
| Subject: |
11. Principal's Report
|
|
| Subject: |
11.A. Attendance
|
|
| Subject: |
11.B. Campus Information
|
|
| Subject: |
11.C. Other
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. Personnel
|
|
| Subject: |
12.A.1. Status of applications
|
|
| Subject: |
12.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
|
|
| Subject: |
12.A.3. Resignations
|
|
| Subject: |
12.B. Other
|
|
| Subject: |
12.B.1. Discuss Board vacancy
|
|
| Subject: |
13. Board President Report / Future Board meetings
|
|
| Subject: |
14. Long Range Planning Discussions
|
|
| Subject: |
15. Adjourn
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|