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Meeting Agenda
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Consider/Approve TASB Update 123. (ACTION ITEM)
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5.b. Consider/Approve Esteem and CATCH curriculum. (ACTION ITEM)
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5.c. Consider/Approve Compensation and Stipend Plan (ACTION ITEM)
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5.d. Consideration of Resolution to Designate Non-Business Days for TPIA purposes for the 2024-2025 school year. (ACTION ITEM)
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5.e. Consider/Approve Grant Manual (ACTION ITEM)
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5.f. STAAR Overview
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6. Financial matters
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6.a. Cash & Investment Report
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6.b. Budget Amendments (ACTION ITEM)
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6.c. Expenditures, Revenues, Tax, & Utilities Report
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6.d. Credit Card Report
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6.e. Financial Topics
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6.f. Annual training is required for the chief financial officer/investment officer.
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7. Minutes from previous meeting (ACTION ITEM)
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8. Closed Session
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8.a. Consultation with Attorney (Texas Government Code 551-077)
Discussion of Personnel Matters (Texas Government 551.074) Discussion of Security (Texas Government 551.076) Discussion of Real Property (Texas Government 551.072) Student Discipline (Texas Government Code 551.082) |
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9. Personnel matters
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9.a. Hiring (ACTION ITEM)
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9.b. Resignations
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Establishment of Quorum
|
|
| Subject: |
2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
|
|
| Subject: |
3. Recognition of Visitors
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
|
|
| Subject: |
5.a. Consider/Approve TASB Update 123. (ACTION ITEM)
|
|
| Subject: |
5.b. Consider/Approve Esteem and CATCH curriculum. (ACTION ITEM)
|
|
| Subject: |
5.c. Consider/Approve Compensation and Stipend Plan (ACTION ITEM)
|
|
| Subject: |
5.d. Consideration of Resolution to Designate Non-Business Days for TPIA purposes for the 2024-2025 school year. (ACTION ITEM)
|
|
| Subject: |
5.e. Consider/Approve Grant Manual (ACTION ITEM)
|
|
| Subject: |
5.f. STAAR Overview
|
|
| Subject: |
6. Financial matters
|
|
| Subject: |
6.a. Cash & Investment Report
|
|
| Subject: |
6.b. Budget Amendments (ACTION ITEM)
|
|
| Subject: |
6.c. Expenditures, Revenues, Tax, & Utilities Report
|
|
| Subject: |
6.d. Credit Card Report
|
|
| Subject: |
6.e. Financial Topics
|
|
| Subject: |
6.f. Annual training is required for the chief financial officer/investment officer.
|
|
| Subject: |
7. Minutes from previous meeting (ACTION ITEM)
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.a. Consultation with Attorney (Texas Government Code 551-077)
Discussion of Personnel Matters (Texas Government 551.074) Discussion of Security (Texas Government 551.076) Discussion of Real Property (Texas Government 551.072) Student Discipline (Texas Government Code 551.082) |
|
| Subject: |
9. Personnel matters
|
|
| Subject: |
9.a. Hiring (ACTION ITEM)
|
|
| Subject: |
9.b. Resignations
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|
| Subject: |
10. Adjournment
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