|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. QUORUM
|
|
3. PUBLIC COMMENTS
Board Policy BED(LOCAL) sets out the requirements for the Public Comments portion of a meeting. During regular board meetings, public comments may address any topic, whether posted on the agenda or not. During special called meetings or work sessions, public comments are limited to the items posted on the agenda only. To participate in the Public Comment portion of a meeting, members of the public must sign their name on the sign-in sheet no later than five (5) minutes before the meeting is scheduled to begin and shall indicate the topic about which they wish to speak. The sign-in sheet will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234. |
|
4. ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2023
The Superintendent recommends approving the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2023, as presented. |
|
5. FINANCIAL AUDITING FIRM FOR THE 2024 - 2025 FISCAL YEAR
The Superintendent recommends approving the Financial Auditing Firm for the 2024 - 2025 Fiscal Year as submitted. |
|
6. BUDGET AMENDMENT NO. 1 FOR THE 2023 - 2024 FISCAL YEAR
The Superintendent recommends approving Budget Amendment No. 1 for the 2023 - 2024 Fiscal Year as submitted. |
|
7. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 CONSULTATION WITH COUNSEL FOR THE DISTRICT
A. Pursuant to Texas Government Code Section 551.071, consultation with Counsel for the District regarding Team of Six Training. |
|
8. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2024 at 5:00 PM - Special Business Meeting - Team Building | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. PUBLIC COMMENTS
Board Policy BED(LOCAL) sets out the requirements for the Public Comments portion of a meeting. During regular board meetings, public comments may address any topic, whether posted on the agenda or not. During special called meetings or work sessions, public comments are limited to the items posted on the agenda only. To participate in the Public Comment portion of a meeting, members of the public must sign their name on the sign-in sheet no later than five (5) minutes before the meeting is scheduled to begin and shall indicate the topic about which they wish to speak. The sign-in sheet will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234. |
|
| Subject: |
4. ANNUAL AUDIT REPORT FROM COLEMAN, HORTON AND COMPANY, LLP FOR THE YEAR ENDING AUGUST 31, 2023
The Superintendent recommends approving the annual Audit Report from Coleman, Horton and Company, LLP for the year ending August 31, 2023, as presented. |
|
| Subject: |
5. FINANCIAL AUDITING FIRM FOR THE 2024 - 2025 FISCAL YEAR
The Superintendent recommends approving the Financial Auditing Firm for the 2024 - 2025 Fiscal Year as submitted. |
|
| Subject: |
6. BUDGET AMENDMENT NO. 1 FOR THE 2023 - 2024 FISCAL YEAR
The Superintendent recommends approving Budget Amendment No. 1 for the 2023 - 2024 Fiscal Year as submitted. |
|
| Subject: |
7. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 CONSULTATION WITH COUNSEL FOR THE DISTRICT
A. Pursuant to Texas Government Code Section 551.071, consultation with Counsel for the District regarding Team of Six Training. |
|
| Subject: |
8. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
|
|
|
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
|
||
| Subject: |
9. ADJOURNMENT
|
|