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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance to the United States and Texas Flags
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3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
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4. ACTION
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4.A. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2024-2025 as presented (Alignment with Goals 1& 3)
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4.B. Consider Approval of Purchase over $50,000 for Instructional Math Materials with IMAT Funds as presented (Alignment with Goal 1 & 3)
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4.C. Consider Approval of Hiring New Auditing Firm as presented (Alignment with Goal 3)
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5. INFORMATION
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5.A. Demographic Report
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5.B. Long Range Plan Update
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5.C. Compensation Plan Update
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5.D. Superintendent/Board Goals Update
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6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
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7. ACTION
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7.A. Review and consider purchase of approximately 73 acres of real property (A0036, Shannon Owen, Tracts 26-A, 26, 27, 28-A) from Ogorchock ATH, LLC and related actions. (Alignment with Goal 3)
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7.B. Review and consider purchase of approximately 4.681 acres of real property (A0008, John Corner, Tract 57F-1, Montgomery, TX) from the City of Montgomery and related actions. (Alignment with Goal 3)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 1, 2025 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Public Comments (for a Special Meeting and/or Board Workshop, public comments are limited to agenda items only)
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Consider Approval of Instructional Materials Allotment and TEKS Certification for 2024-2025 as presented (Alignment with Goals 1& 3)
|
|
| Subject: |
4.B. Consider Approval of Purchase over $50,000 for Instructional Math Materials with IMAT Funds as presented (Alignment with Goal 1 & 3)
|
|
| Subject: |
4.C. Consider Approval of Hiring New Auditing Firm as presented (Alignment with Goal 3)
|
|
| Subject: |
5. INFORMATION
|
|
| Subject: |
5.A. Demographic Report
|
|
| Subject: |
5.B. Long Range Plan Update
|
|
| Subject: |
5.C. Compensation Plan Update
|
|
| Subject: |
5.D. Superintendent/Board Goals Update
|
|
| Subject: |
6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, administrative contracts; 551.076 Deliberation regarding safety and security; 551.072 Deliberation regarding the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Review and consider purchase of approximately 73 acres of real property (A0036, Shannon Owen, Tracts 26-A, 26, 27, 28-A) from Ogorchock ATH, LLC and related actions. (Alignment with Goal 3)
|
|
| Subject: |
7.B. Review and consider purchase of approximately 4.681 acres of real property (A0008, John Corner, Tract 57F-1, Montgomery, TX) from the City of Montgomery and related actions. (Alignment with Goal 3)
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| Subject: |
8. Adjourn
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