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Meeting Agenda
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1. Pledge of Allegiance
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2. Call to Order and Establish Quorum
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3. Public Comments/Audience Participation
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4. Finance Report
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5. Minutes Special Meeting April 8, 2024
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6. Minutes Special Meeting April 10, 2024
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7. Update from Claycomb & Lee Lewis on Building Punch List Items
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8. Canvassing of Votes for the General Election on May 4, 2024
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9. Administration of the Oath of Office-New Elected Members
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10. Reorganization of the Board
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11. School Calendar 2024-2025
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12. DEC (Local)
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13. Discuss & possible action regarding Audit Qualifications
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14. Superintendent's Report
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14.A. Principal's Report
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14.B. Enrollment Report
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14.C. TASB Spring Workshop-Alpine, May 8, 2024-Morgan University Center
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14.D. Summer Leadership 2024
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14.D.1. San Antonio, June 12-15, 2024
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14.D.2. Fort Worth, June 19-22, 2024
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14.E. Preliminary Certified Estimates from Reeves County Appraisal District(CAD)
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14.F. Graduation dates, times & attendees
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15. Board President's Report
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15.A. Board Operating Procedures
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15.B. School Board Fundraiser
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15.C. School Board Scholarship Applicants
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16. Personnel
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16.A. Superintendent's Contract
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16.B. Letter of Assurance
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16.C. Superintendent's recommendation of Professional Contracts for 2024-2025
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16.D. Stipend for acting Athletic Director
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Balmorhea ISD The Board of Trustees Agenda of Regular Meeting
A Regular Meeting of the Board of Trustees for Balmorhea ISD will be held on Wednesday, May 12, 2021 at 6:00 p.m. in the Balmorhea Board Room 1st Street & El Paso, Balmorhea, TX 79718.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below.
Items do not have to be taken in the same order as shown on this meeting notice. |
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| Meeting: | May 8, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance
|
|
| Subject: |
2. Call to Order and Establish Quorum
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Finance Report
|
|
| Subject: |
5. Minutes Special Meeting April 8, 2024
|
|
| Subject: |
6. Minutes Special Meeting April 10, 2024
|
|
| Subject: |
7. Update from Claycomb & Lee Lewis on Building Punch List Items
|
|
| Subject: |
8. Canvassing of Votes for the General Election on May 4, 2024
|
|
| Subject: |
9. Administration of the Oath of Office-New Elected Members
|
|
| Subject: |
10. Reorganization of the Board
|
|
| Subject: |
11. School Calendar 2024-2025
|
|
| Subject: |
12. DEC (Local)
|
|
| Subject: |
13. Discuss & possible action regarding Audit Qualifications
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.A. Principal's Report
|
|
| Subject: |
14.B. Enrollment Report
|
|
| Subject: |
14.C. TASB Spring Workshop-Alpine, May 8, 2024-Morgan University Center
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|
| Subject: |
14.D. Summer Leadership 2024
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|
| Subject: |
14.D.1. San Antonio, June 12-15, 2024
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|
| Subject: |
14.D.2. Fort Worth, June 19-22, 2024
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|
| Subject: |
14.E. Preliminary Certified Estimates from Reeves County Appraisal District(CAD)
|
|
| Subject: |
14.F. Graduation dates, times & attendees
|
|
| Subject: |
15. Board President's Report
|
|
| Subject: |
15.A. Board Operating Procedures
|
|
| Subject: |
15.B. School Board Fundraiser
|
|
| Subject: |
15.C. School Board Scholarship Applicants
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|
| Subject: |
16. Personnel
|
|
| Subject: |
16.A. Superintendent's Contract
|
|
| Subject: |
16.B. Letter of Assurance
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|
| Subject: |
16.C. Superintendent's recommendation of Professional Contracts for 2024-2025
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|
| Subject: |
16.D. Stipend for acting Athletic Director
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|
| Subject: |
17. Adjournment
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: |
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