|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Invocation and Pledge to Flag
|
|
1.B. Public Comments
|
|
2. Reports
A. PTO Update B. Elementary Principal C. HS Principal D. Superintendent |
|
3. Consent Agenda - Items for Discussion and/or Action
A. Prior Minutes: September and October 2024 B. Monthly Expenditures: September and October 2024 |
|
4. Regular Agenda-Items for Discussion and/or Action
A. Certified Tax Roll B. Overview of Financial Audit 2023-2024 C. Annuel Review investment policy D. Consider and approve Linebarger Goggan Blair & Sampson, LLP of professional services contract for representation related to the administrative appeal, audit and any judicial appeal of the Property Value Study conducted by the Comptroller's Office as of January 1, 2024 and succeeding years E. Consider and approve Linebarger Goggan Blair & Sampson,LLP of professional services contract for representation related to the administrative audit of Property Value Study conducted by the Comptroller's Office as of January 1, 2021 and subsequent years as allowed by law |
|
5. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure |
|
5.A. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
6. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 14, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public Comments
|
|
| Subject: |
2. Reports
A. PTO Update B. Elementary Principal C. HS Principal D. Superintendent |
|
| Subject: |
3. Consent Agenda - Items for Discussion and/or Action
A. Prior Minutes: September and October 2024 B. Monthly Expenditures: September and October 2024 |
|
| Subject: |
4. Regular Agenda-Items for Discussion and/or Action
A. Certified Tax Roll B. Overview of Financial Audit 2023-2024 C. Annuel Review investment policy D. Consider and approve Linebarger Goggan Blair & Sampson, LLP of professional services contract for representation related to the administrative appeal, audit and any judicial appeal of the Property Value Study conducted by the Comptroller's Office as of January 1, 2024 and succeeding years E. Consider and approve Linebarger Goggan Blair & Sampson,LLP of professional services contract for representation related to the administrative audit of Property Value Study conducted by the Comptroller's Office as of January 1, 2021 and subsequent years as allowed by law |
|
| Subject: |
5. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure |
|
| Subject: |
5.A. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
6. Adjournment
|
|