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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Public Comments
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4. Discussion Items
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4.A. Swisher Tire & Fuel's Proposal for the 2025 Calendar Year
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4.B. Intruder Assessment Audit - TJHS
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5. Action Items
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5.A. Consider and/or Discuss to Accept Swisher Tire & Fuel's proposal for the 2025 Calendar Year
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5.B. Consider and/or Approve a yearly stipend for Guardian personnel of $1000 per person
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5.C. Consider and/or Approve Diana Wolfe to be a Signer on Lonestar Account
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6. Consent Agenda
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6.A. Financial Reports
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6.B. Monthly Bills
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6.C. Investments
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6.D. Donations
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6.E. Budget Amendment(s)
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6.F. Minutes of Prior Meeting - October 24, 2024
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7. Closed Session - The board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
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7.A. Discussion Regarding Hiring of Professional Staff for the 2024-2025 School Year
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7.B. Discussion of Assignment, Reassignment and Performance of Professional Staff
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7.C. Resignations
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8. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
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9. Future Meeting Dates
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Discussion Items
|
|
| Subject: |
4.A. Swisher Tire & Fuel's Proposal for the 2025 Calendar Year
|
|
| Subject: |
4.B. Intruder Assessment Audit - TJHS
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consider and/or Discuss to Accept Swisher Tire & Fuel's proposal for the 2025 Calendar Year
|
|
| Subject: |
5.B. Consider and/or Approve a yearly stipend for Guardian personnel of $1000 per person
|
|
| Subject: |
5.C. Consider and/or Approve Diana Wolfe to be a Signer on Lonestar Account
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Financial Reports
|
|
| Subject: |
6.B. Monthly Bills
|
|
| Subject: |
6.C. Investments
|
|
| Subject: |
6.D. Donations
|
|
| Subject: |
6.E. Budget Amendment(s)
|
|
| Subject: |
6.F. Minutes of Prior Meeting - October 24, 2024
|
|
| Subject: |
7. Closed Session - The board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551.074 to deliberate and consider the following:
|
|
| Subject: |
7.A. Discussion Regarding Hiring of Professional Staff for the 2024-2025 School Year
|
|
| Subject: |
7.B. Discussion of Assignment, Reassignment and Performance of Professional Staff
|
|
| Subject: |
7.C. Resignations
|
|
| Subject: |
8. Open Session - Return to open session and take necessary action on matters which the board may discuss in closed session and upon which action may be taken.
|
|
| Subject: |
9. Future Meeting Dates
|
|
| Subject: |
10. Adjournment
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