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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Financial Audit Report by Eckert & Company, LLP for F.Y.E. August 31,2024
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3.B. Waldrop Construction Presentation
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3.C. Elementary Principal Report
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3.D. Secondary Principal Report
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3.E. Superintendent Report
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3.E.a. Summer Board Training
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3.E.b. Insurance Update
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3.E.c. Team of 8 Board Training
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3.E.d. Board Election Update
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.b. Financial and Investment reports
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4.B. Financial Audit Report for F.Y.E. August 31,2024
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4.C. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
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4.C.a. Discuss Personnel
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4.C.b. Bond Discussion
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4.D. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Financial Audit Report by Eckert & Company, LLP for F.Y.E. August 31,2024
|
|
| Subject: |
3.B. Waldrop Construction Presentation
|
|
| Subject: |
3.C. Elementary Principal Report
|
|
| Subject: |
3.D. Secondary Principal Report
|
|
| Subject: |
3.E. Superintendent Report
|
|
| Subject: |
3.E.a. Summer Board Training
|
|
| Subject: |
3.E.b. Insurance Update
|
|
| Subject: |
3.E.c. Team of 8 Board Training
|
|
| Subject: |
3.E.d. Board Election Update
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.A.b. Financial and Investment reports
|
|
| Subject: |
4.B. Financial Audit Report for F.Y.E. August 31,2024
|
|
| Subject: |
4.C. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
|
|
| Subject: |
4.C.a. Discuss Personnel
|
|
| Subject: |
4.C.b. Bond Discussion
|
|
| Subject: |
4.D. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|