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Meeting Agenda
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1. Call the meeting to order and establish a quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Public Comment
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4. Superintendent's Report
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4.A. Safety & Security Updates: Door Numbering, Evacuation Maps, Windscreens, Lock Boxes, Entry Resistant Film and Pennies for Playground
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4.B. Grandparents Day Celebration
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5. Consent Agenda
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5.A. Consider approval of the minutes from the Budget Workshop & Regular Board Meeting on August 28, 2024, and the Special Board Meeting on August 31, 2024
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5.B. Consider approval of the minutes from the Board Workshop and Special Meeting on September 9, 2024
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5.C. Consider approval of financial statements: Monthly Tax Collection, Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
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6. Action Agenda
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6.A. Discuss and take possible action regarding the Riviera Telephone Company Bill
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6.B. Discuss and take possible action regarding the RISD donations
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6.C. Discuss and possible action to approve the Certified Tax Roll
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6.D. Discuss and take possible action regarding TPESS Appraisal Calendar
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6.E. Discuss and take possible action regarding adding Admin Assistant Substitute Stipend to the 2024-2025 stipend list
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee including campus principals or to hear a complaint or charge against an officer or employee.
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7.B. District Performance Objectives
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8. Open Session
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8.A. Discuss and take possible action on any item discussed in Executive Session
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8.B. Discuss and take possible action on approving the District Performance Objectives
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order and establish a quorum
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Safety & Security Updates: Door Numbering, Evacuation Maps, Windscreens, Lock Boxes, Entry Resistant Film and Pennies for Playground
|
|
| Subject: |
4.B. Grandparents Day Celebration
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of the minutes from the Budget Workshop & Regular Board Meeting on August 28, 2024, and the Special Board Meeting on August 31, 2024
|
|
| Subject: |
5.B. Consider approval of the minutes from the Board Workshop and Special Meeting on September 9, 2024
|
|
| Subject: |
5.C. Consider approval of financial statements: Monthly Tax Collection, Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Discuss and take possible action regarding the Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Discuss and take possible action regarding the RISD donations
|
|
| Subject: |
6.C. Discuss and possible action to approve the Certified Tax Roll
|
|
| Subject: |
6.D. Discuss and take possible action regarding TPESS Appraisal Calendar
|
|
| Subject: |
6.E. Discuss and take possible action regarding adding Admin Assistant Substitute Stipend to the 2024-2025 stipend list
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee including campus principals or to hear a complaint or charge against an officer or employee.
|
|
| Subject: |
7.B. District Performance Objectives
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session
|
|
| Subject: |
8.B. Discuss and take possible action on approving the District Performance Objectives
|
|
| Subject: |
9. Adjourn
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