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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Consultation with the District's Attorney in closed session pursuant to Texas Government Code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning construction matters
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4. Consider and Take Possible Action regarding a partial settlement offer regarding the construction defect litigation
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5. Consent Agenda
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5.a. Public Meeting Meetings, August 19, 2024
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5.b. Regular Meeting Minutes, August 19, 2024
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5.c. Special Meeting Minutes, August 25, 2024
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6. Reports
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6.a. Monthly Financial Report
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6.b. Elementary Principal's Report
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6.c. Junior High Principal's Report
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6.d. High School Principal's Report
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6.e. Athletic Director's Report
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6.f. Superintendent's Report
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7. Information and Discussion Items
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7.a. Discuss VATRE Information including Date(s) for Public Meeting(s) for VATRE
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7.b. Discussion of Updating Policy for Pay-outs of Local and State Leave
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8. Action Items
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8.a. Consider and Take Possible Action to Approve District Donations
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8.b. Consider and Take Possible Action to Approve the Construction of the Trophy Case Using Bond Proceeds
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8.c. Consider and Take Possible Action to Approve Upgraded Door Access Control System and Door Alert System Using Safety Grant Funds
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9. Personnel
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9.a. Resignation/ Retirement
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 23, 2024 at 7:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Consultation with the District's Attorney in closed session pursuant to Texas Government Code 551.071 regarding pending or contemplated litigation and/or to receive legal advice concerning construction matters
|
|
| Subject: |
4. Consider and Take Possible Action regarding a partial settlement offer regarding the construction defect litigation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Public Meeting Meetings, August 19, 2024
|
|
| Subject: |
5.b. Regular Meeting Minutes, August 19, 2024
|
|
| Subject: |
5.c. Special Meeting Minutes, August 25, 2024
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Monthly Financial Report
|
|
| Subject: |
6.b. Elementary Principal's Report
|
|
| Subject: |
6.c. Junior High Principal's Report
|
|
| Subject: |
6.d. High School Principal's Report
|
|
| Subject: |
6.e. Athletic Director's Report
|
|
| Subject: |
6.f. Superintendent's Report
|
|
| Subject: |
7. Information and Discussion Items
|
|
| Subject: |
7.a. Discuss VATRE Information including Date(s) for Public Meeting(s) for VATRE
|
|
| Subject: |
7.b. Discussion of Updating Policy for Pay-outs of Local and State Leave
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Consider and Take Possible Action to Approve District Donations
|
|
| Subject: |
8.b. Consider and Take Possible Action to Approve the Construction of the Trophy Case Using Bond Proceeds
|
|
| Subject: |
8.c. Consider and Take Possible Action to Approve Upgraded Door Access Control System and Door Alert System Using Safety Grant Funds
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.a. Resignation/ Retirement
|
|
| Subject: |
10. Adjourn
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|