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Meeting Agenda
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I. Call Meeting to Order and Establish a Quorum
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II. Prayer
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III. Recognize Visitors and Open Forum
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IV. Approve Consent Agenda
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IV.a. Minutes
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IV.b. Finance
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V. Discussion: Second Reading of TASB Update 124
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VI. Discussion: Bond Project Update
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VII. Discussion/Action: Give Superintendent Authority to Adjust Breakfast and Lunch Prices to Meet Minimum Required Meal Prices for Compliance
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VIII. Discussion/Action: Adopt Updated Investment Policy
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IX. Discussion/Action: Adopt Resolution for Participation in TexPool and Designating Authorized Representatives
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X. EXECUTIVE SESSION
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X.a. 551.071 Attorney Consultation
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X.b. 551.074 Personnel
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XI. RETURN TO OPEN SESSION
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XII. Discussion/Action: Items in Closed Session
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XIII. Discussion/Action: Principal Contract
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XIV. Reports
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XIV.a. Athletic Director Report
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XIV.b. Superintendent Report
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 17, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call Meeting to Order and Establish a Quorum
|
|
| Subject: |
II. Prayer
|
|
| Subject: |
III. Recognize Visitors and Open Forum
|
|
| Subject: |
IV. Approve Consent Agenda
|
|
| Subject: |
IV.a. Minutes
|
|
| Subject: |
IV.b. Finance
|
|
| Subject: |
V. Discussion: Second Reading of TASB Update 124
|
|
| Subject: |
VI. Discussion: Bond Project Update
|
|
| Subject: |
VII. Discussion/Action: Give Superintendent Authority to Adjust Breakfast and Lunch Prices to Meet Minimum Required Meal Prices for Compliance
|
|
| Subject: |
VIII. Discussion/Action: Adopt Updated Investment Policy
|
|
| Subject: |
IX. Discussion/Action: Adopt Resolution for Participation in TexPool and Designating Authorized Representatives
|
|
| Subject: |
X. EXECUTIVE SESSION
|
|
| Subject: |
X.a. 551.071 Attorney Consultation
|
|
| Subject: |
X.b. 551.074 Personnel
|
|
| Subject: |
XI. RETURN TO OPEN SESSION
|
|
| Subject: |
XII. Discussion/Action: Items in Closed Session
|
|
| Subject: |
XIII. Discussion/Action: Principal Contract
|
|
| Subject: |
XIV. Reports
|
|
| Subject: |
XIV.a. Athletic Director Report
|
|
| Subject: |
XIV.b. Superintendent Report
|
|
| Subject: |
XV. Adjourn
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|