Meeting Agenda
|
---|
1) Call Meeting to Order, Establish a Quorum
|
2) Invocation
|
3) Pledge of Allegiance
|
4) Public Comments/Open Forum: BED(LOCAL)
|
5) Awards and recognitions.
|
6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.082).
|
7) Board to reconvene into open session.
|
8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
8)a. District Investments Reports/ Financial Reports/Budget Amendments
|
8)b. Read and approve board minutes:
|
9) Administrative Reports
|
9)a. Elementary Principal
|
9)b. Middle School Report
|
9)c. High School Principal
|
9)d. Police Department Report / Maintenance
|
9)e. Technology Report
|
9)f. Transportation Report
|
9)g. Athletic Director Report
|
9)h. Business Manager Report
|
9)i. Superintendent Report
|
10) Discussion items.
|
10)a. Facilities and updates.
|
10)b. Discuss Campus and District Improvement Plans.
|
10)c. Discuss cell phone policy.
|
11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
|
11)a. Board hours review
|
11)b. Consider extra duty stipends.
|
11)c. Consider Resolution Authorizing the Modification Agreement Modifying the District's Time Warrant, Series 2024.
|
11)d. Consider 2024 Modification Agreement with Cumby Independent School District and Alliance Bank.
|
11)e. Consider and approve Chapter 21 contract for Tyler Knickerbocker to commence on Wednesday, October 23, 2024 as recommended.
|
11)f. Consider approval of paraprofessional position, as recommended.
|
12) Future agenda items.
|
13) Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 22, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1) Call Meeting to Order, Establish a Quorum
|
|
Subject: |
2) Invocation
|
|
Subject: |
3) Pledge of Allegiance
|
|
Subject: |
4) Public Comments/Open Forum: BED(LOCAL)
|
|
Subject: |
5) Awards and recognitions.
|
|
Subject: |
6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.082).
|
|
Subject: |
7) Board to reconvene into open session.
|
|
Subject: |
8) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
|
|
Subject: |
8)a. District Investments Reports/ Financial Reports/Budget Amendments
|
|
Subject: |
8)b. Read and approve board minutes:
|
|
Subject: |
9) Administrative Reports
|
|
Subject: |
9)a. Elementary Principal
|
|
Subject: |
9)b. Middle School Report
|
|
Subject: |
9)c. High School Principal
|
|
Subject: |
9)d. Police Department Report / Maintenance
|
|
Subject: |
9)e. Technology Report
|
|
Subject: |
9)f. Transportation Report
|
|
Subject: |
9)g. Athletic Director Report
|
|
Subject: |
9)h. Business Manager Report
|
|
Subject: |
9)i. Superintendent Report
|
|
Subject: |
10) Discussion items.
|
|
Subject: |
10)a. Facilities and updates.
|
|
Subject: |
10)b. Discuss Campus and District Improvement Plans.
|
|
Subject: |
10)c. Discuss cell phone policy.
|
|
Subject: |
11) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
|
|
Subject: |
11)a. Board hours review
|
|
Subject: |
11)b. Consider extra duty stipends.
|
|
Subject: |
11)c. Consider Resolution Authorizing the Modification Agreement Modifying the District's Time Warrant, Series 2024.
|
|
Subject: |
11)d. Consider 2024 Modification Agreement with Cumby Independent School District and Alliance Bank.
|
|
Subject: |
11)e. Consider and approve Chapter 21 contract for Tyler Knickerbocker to commence on Wednesday, October 23, 2024 as recommended.
|
|
Subject: |
11)f. Consider approval of paraprofessional position, as recommended.
|
|
Subject: |
12) Future agenda items.
|
|
Subject: |
13) Adjourn
|