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Meeting Agenda
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I. Open Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Public Forum
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II. Reports
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II.A. Principal Report
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II.B. Superintendent Report
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting on December 4, 2024
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III.B. Business Office Financial Reports - November 1, 2024 - December 31, 2024
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IV. Action Items
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IV.A. Consider and if appropriate, approve 2023-24 Financial Audit Report presented by Cook, Parker P. L.L.C.
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V. Discussion Items
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V.A. Discuss Future Facility Projects
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VI. Personnel/Legal
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2025 at 12:00 PM - Regular Meeting | |
| Subject: |
I. Open Meeting
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|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Establish Quorum
|
|
| Subject: |
I.C. Public Forum
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Principal Report
|
|
| Subject: |
II.B. Superintendent Report
|
|
| Subject: |
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
|
|
| Subject: |
III.A. Minutes of Regular Board Meeting on December 4, 2024
|
|
| Subject: |
III.B. Business Office Financial Reports - November 1, 2024 - December 31, 2024
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|
| Subject: |
IV. Action Items
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|
| Subject: |
IV.A. Consider and if appropriate, approve 2023-24 Financial Audit Report presented by Cook, Parker P. L.L.C.
|
|
| Subject: |
V. Discussion Items
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|
| Subject: |
V.A. Discuss Future Facility Projects
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|
| Subject: |
VI. Personnel/Legal
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Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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| Subject: |
VII. Adjourn
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