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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Public Comments
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3. Consent Agenda
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3.a. Regular Meeting Minutes, November 14, 2024
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4. Reports
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4.a. Monthly Financial Report
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4.b. Elementary Principal's Report
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4.c. Junior High Principal's Report
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4.d. High School Principal's Report
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4.e. Athletic Director's Report
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4.f. Superintendent's Report
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5. Information and Discussion Items
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5.a. Information and Discussion on 2025-2026 Budget
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5.b. Information and Discussion on the Annual Finance Impact Study for Spinning Spur II # 256
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5.c. Information and Discussion on the Annual Finance Impact Study for Canadian Breaks #1145
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6. Action Items
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6.a. Consider and take Appropriate Action to Approve District Donation(s)
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6.b. Consider and take appropriate action to approve the Resolution Regarding Designation of "Non Business days for 2025"
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6.c. Consider and take possible action to join the EdNet-Fiber consoritum
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6.d. Consider and take possible action to approve Rodeo Region 1 as an extracurricular activity and to approve Holly Spiva, Jenifer Hanes, and Larenda Stalls as Adjunct Faculty members for Region 1 Rodeo
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6.e. Discuss and Take Appropriate action Approve the 2023-2024 Vega ISD Audit Report as Prepared by and Presented by Danny Woods, CPA President, Brown, Graham, and Company, PC
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6.f. Consider and Take Appropriate Action to call an election for School Board trustees on May 3, 2025
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6.g. Consider and take appropriate action to approve an agreement for arbitrage rebate compliance services with Hilltop Securities Asset Management, LLC.
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7. Personnel
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7.a. Superintendent's Evaluation Packets Handed out-Evaluation January
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7.b. Resignations
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 6:35 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.a. Regular Meeting Minutes, November 14, 2024
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.a. Monthly Financial Report
|
|
| Subject: |
4.b. Elementary Principal's Report
|
|
| Subject: |
4.c. Junior High Principal's Report
|
|
| Subject: |
4.d. High School Principal's Report
|
|
| Subject: |
4.e. Athletic Director's Report
|
|
| Subject: |
4.f. Superintendent's Report
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.a. Information and Discussion on 2025-2026 Budget
|
|
| Subject: |
5.b. Information and Discussion on the Annual Finance Impact Study for Spinning Spur II # 256
|
|
| Subject: |
5.c. Information and Discussion on the Annual Finance Impact Study for Canadian Breaks #1145
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Consider and take Appropriate Action to Approve District Donation(s)
|
|
| Subject: |
6.b. Consider and take appropriate action to approve the Resolution Regarding Designation of "Non Business days for 2025"
|
|
| Subject: |
6.c. Consider and take possible action to join the EdNet-Fiber consoritum
|
|
| Subject: |
6.d. Consider and take possible action to approve Rodeo Region 1 as an extracurricular activity and to approve Holly Spiva, Jenifer Hanes, and Larenda Stalls as Adjunct Faculty members for Region 1 Rodeo
|
|
| Subject: |
6.e. Discuss and Take Appropriate action Approve the 2023-2024 Vega ISD Audit Report as Prepared by and Presented by Danny Woods, CPA President, Brown, Graham, and Company, PC
|
|
| Subject: |
6.f. Consider and Take Appropriate Action to call an election for School Board trustees on May 3, 2025
|
|
| Subject: |
6.g. Consider and take appropriate action to approve an agreement for arbitrage rebate compliance services with Hilltop Securities Asset Management, LLC.
|
|
| Subject: |
7. Personnel
|
|
| Subject: |
7.a. Superintendent's Evaluation Packets Handed out-Evaluation January
|
|
| Subject: |
7.b. Resignations
|
|
| Subject: |
8. Adjourn
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