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Meeting Agenda
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1. Call to Order / Establish Quorum / Pledge of Allegiance
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2. Public Comments
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3. Reports / Informational Items / Recognition of Special Guests
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3.A. Longhorn Pride - Board Appreciation
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3.B. Agua Dulce Elementary Principal's Report
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3.C. Agua Dulce Secondary Principal's Report
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3.D. Athletic Director's Report
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3.E. Monthly Financials
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3.E.1. Bank Balances
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3.E.2. Investment Account
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3.E.3. Monthly Accounts Payable
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3.E.4. High School Activity Account
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3.F. Superintendent's Report
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3.F.1. School Safety EOP Plan
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3.F.2. RSIZ Update
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3.F.3. Board Training/TREA
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4. Consent Agenda
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4.A. Approval of the Minutes for the Regular School Board Meeting held on December 9, 2024
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5. Discussion, Action Items
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5.A. Discussion and Action to Approve Financial Audit ending August 31, 2024
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5.B. Discussion and Action to Approve an order to call for a Bond Election.
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5.C. Discussion and Action to call for a General Election
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5.D. Discussion and Action to Approve Athletic Trainer for the 25-26 School Year
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5.E. Discussion and Action to Approve Counselor Position for Elementary Campus for the 2025 - 2026 School Year
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6. Executive Session
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6.A. Discussion to Name Lone Finalist for the Superintendent Position
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7. Reconvene to Open Session
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8. Action Taken on Items Discussed in Executive Session
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8.A. Action to Name Lone Finalist for the Superintendent Position
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish Quorum / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Reports / Informational Items / Recognition of Special Guests
|
|
| Subject: |
3.A. Longhorn Pride - Board Appreciation
|
|
| Subject: |
3.B. Agua Dulce Elementary Principal's Report
|
|
| Subject: |
3.C. Agua Dulce Secondary Principal's Report
|
|
| Subject: |
3.D. Athletic Director's Report
|
|
| Subject: |
3.E. Monthly Financials
|
|
| Subject: |
3.E.1. Bank Balances
|
|
| Subject: |
3.E.2. Investment Account
|
|
| Subject: |
3.E.3. Monthly Accounts Payable
|
|
| Subject: |
3.E.4. High School Activity Account
|
|
| Subject: |
3.F. Superintendent's Report
|
|
| Subject: |
3.F.1. School Safety EOP Plan
|
|
| Subject: |
3.F.2. RSIZ Update
|
|
| Subject: |
3.F.3. Board Training/TREA
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of the Minutes for the Regular School Board Meeting held on December 9, 2024
|
|
| Subject: |
5. Discussion, Action Items
|
|
| Subject: |
5.A. Discussion and Action to Approve Financial Audit ending August 31, 2024
|
|
| Subject: |
5.B. Discussion and Action to Approve an order to call for a Bond Election.
|
|
| Subject: |
5.C. Discussion and Action to call for a General Election
|
|
| Subject: |
5.D. Discussion and Action to Approve Athletic Trainer for the 25-26 School Year
|
|
| Subject: |
5.E. Discussion and Action to Approve Counselor Position for Elementary Campus for the 2025 - 2026 School Year
|
|
| Subject: |
6. Executive Session
|
|
| Subject: |
6.A. Discussion to Name Lone Finalist for the Superintendent Position
|
|
| Subject: |
7. Reconvene to Open Session
|
|
| Subject: |
8. Action Taken on Items Discussed in Executive Session
|
|
| Subject: |
8.A. Action to Name Lone Finalist for the Superintendent Position
|
|
| Subject: |
9. Adjourn
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|