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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principals reports
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.a.1. Third Quarter Investments
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2.A.2.b. Buildings & Grounds
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2.A.2.b.1. Tennis court placement
Elementary foundation |
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2.A.2.c. Operations
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2.A.2.c.1. Student transfers
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3. Consent Agenda Items
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3.A. Approve minutes of May 22, 2024
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3.B. Approve Budget Amendment #2
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3.C. Approve Policy Update #123
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4. Action items
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4.A. Discuss and approve as necessary the purchase of band equipment.
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4.B. Discuss and approve as necessary a Resolution for forensic audit of Hood Central Appraisal District.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Discuss appointing candidate for board vacancy 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports
|
|
| Subject: |
2.A.1. Principals reports
|
|
| Subject: |
2.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.2.a. Finance
|
|
| Subject: |
2.A.2.a.1. Third Quarter Investments
|
|
| Subject: |
2.A.2.b. Buildings & Grounds
|
|
| Subject: |
2.A.2.b.1. Tennis court placement
Elementary foundation |
|
| Subject: |
2.A.2.c. Operations
|
|
| Subject: |
2.A.2.c.1. Student transfers
|
|
| Subject: |
3. Consent Agenda Items
|
|
| Subject: |
3.A. Approve minutes of May 22, 2024
|
|
| Subject: |
3.B. Approve Budget Amendment #2
|
|
| Subject: |
3.C. Approve Policy Update #123
|
|
| Subject: |
4. Action items
|
|
| Subject: |
4.A. Discuss and approve as necessary the purchase of band equipment.
|
|
| Subject: |
4.B. Discuss and approve as necessary a Resolution for forensic audit of Hood Central Appraisal District.
|
|
| Subject: |
5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Discuss appointing candidate for board vacancy 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
7. Board Members Special Reports
|
|
| Subject: |
8. Adjourn
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