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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. US and Texas Pledge/Moment of Silence:
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3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
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4. School Board Recognition
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5. Consent Agenda
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5.A. Consider and approve the minutes for December 10, 2024 Regular School Board Meeting.
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6. Board Action Items
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6.A. Discuss and consider approving the Annual Financial Statement including Independent Auditor's Report for the year ending August 31, 2024 Presentation by Cameron Gully, CPA
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7. Informational Items
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7.A. Principal's Report and Early Headstart Report
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7.B. Athletic Director Report
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7.C. Business Manager Report
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7.C.1. Accounts Payable for December
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7.C.2. Investment Report
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7.D. Discuss possible May Bond: Time Warrant, gym sprinkler fire system and track/tennis courts
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7.E. Stronger Connections Grant
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8. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
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8.A. Employment/Resignations/Retirements
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8.B. Superintendents Evaluation and Contract
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9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. US and Texas Pledge/Moment of Silence:
|
|
| Subject: |
3. Public Comments/Audience Participation - Speakers will have a total of 5 minutes to address the school board. After all public comments are heard, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.
|
|
| Subject: |
4. School Board Recognition
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider and approve the minutes for December 10, 2024 Regular School Board Meeting.
|
|
| Subject: |
6. Board Action Items
|
|
| Subject: |
6.A. Discuss and consider approving the Annual Financial Statement including Independent Auditor's Report for the year ending August 31, 2024 Presentation by Cameron Gully, CPA
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Principal's Report and Early Headstart Report
|
|
| Subject: |
7.B. Athletic Director Report
|
|
| Subject: |
7.C. Business Manager Report
|
|
| Subject: |
7.C.1. Accounts Payable for December
|
|
| Subject: |
7.C.2. Investment Report
|
|
| Subject: |
7.D. Discuss possible May Bond: Time Warrant, gym sprinkler fire system and track/tennis courts
|
|
| Subject: |
7.E. Stronger Connections Grant
|
|
| Subject: |
8. CLOSED (EXECUTIVE) SESSION: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.
|
|
| Subject: |
8.A. Employment/Resignations/Retirements
|
|
| Subject: |
8.B. Superintendents Evaluation and Contract
|
|
| Subject: |
9. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
10. Adjourn
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|