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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. Discuss and approve as necessary the 2024 Audit Report
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3. Ag Issues Team Presentation.
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4. Information and Discussion Items
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4.A. Discussion of informal administrative reports
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4.A.1. Principals reports
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4.A.2. Superintendent's report on school operations & activities
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4.A.2.a. Finance
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4.A.2.a.1. 4th Quarter Investments
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4.A.2.b. Buildings & Grounds
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4.A.2.c. Operations
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5. Consent Agenda Items
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5.A. Approve minutes of:
October 21, 2024 Special Meeting October 22, 2024 Hearing October 22, 2024 Regular Meeting October 23, 2024 Special Meeting October 24, 2024 Special Meeting October 29, 2024 Special Meeting |
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5.B. Approve the Region 10 ESC Multi-Region Purchasing agreement for 2025-26.
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6. Action items
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6.A. Discuss and approve as necessary casting votes for the Parker County Board of Directors.
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7. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Superintendent contract 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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8. Reconvene Open Session for any action relative to discussion during Closed Session.
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9. Discuss and approve as necessary the Superintendent contract.
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10. Board Members Special Reports
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 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. Discuss and approve as necessary the 2024 Audit Report
|
|
| Subject: |
3. Ag Issues Team Presentation.
|
|
| Subject: |
4. Information and Discussion Items
|
|
| Subject: |
4.A. Discussion of informal administrative reports
|
|
| Subject: |
4.A.1. Principals reports
|
|
| Subject: |
4.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
4.A.2.a. Finance
|
|
| Subject: |
4.A.2.a.1. 4th Quarter Investments
|
|
| Subject: |
4.A.2.b. Buildings & Grounds
|
|
| Subject: |
4.A.2.c. Operations
|
|
| Subject: |
5. Consent Agenda Items
|
|
| Subject: |
5.A. Approve minutes of:
October 21, 2024 Special Meeting October 22, 2024 Hearing October 22, 2024 Regular Meeting October 23, 2024 Special Meeting October 24, 2024 Special Meeting October 29, 2024 Special Meeting |
|
| Subject: |
5.B. Approve the Region 10 ESC Multi-Region Purchasing agreement for 2025-26.
|
|
| Subject: |
6. Action items
|
|
| Subject: |
6.A. Discuss and approve as necessary casting votes for the Parker County Board of Directors.
|
|
| Subject: |
7. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Superintendent contract 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: |
8. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
9. Discuss and approve as necessary the Superintendent contract.
|
|
| Subject: |
10. Board Members Special Reports
|
|
| Subject: |
11. Adjourn
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