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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 Update
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4.A. Updated DIP recap from November meeting
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4.B. Principals Report
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5. Consent Agenda
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5.A. Consider approval of the minutes from November 18, 2024, Regular Board Meeting
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5.B. Consider approval of financial statements: Monthly Tax Collections, 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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5.C. Consider approval for the Memorandum of Understanding Regarding Bus Exchanges
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6. Action Agenda
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6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill
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6.B. Discuss and take possible action to enter an Interlocal Agreement for purchasing with Buy Board
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6.C. Discuss and take possible action to approve the proposed Activity Accounts Manual as presented by the Director of District Operations
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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 or to hear a complaint or charge against an officer or employee
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7.B. Mid-year performance evaluation
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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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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 7:00 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 Update
|
|
| Subject: |
4.A. Updated DIP recap from November meeting
|
|
| Subject: |
4.B. Principals Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of the minutes from November 18, 2024, Regular Board Meeting
|
|
| Subject: |
5.B. Consider approval of financial statements: Monthly Tax Collections, 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: |
5.C. Consider approval for the Memorandum of Understanding Regarding Bus Exchanges
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Discuss and take possible action to enter an Interlocal Agreement for purchasing with Buy Board
|
|
| Subject: |
6.C. Discuss and take possible action to approve the proposed Activity Accounts Manual as presented by the Director of District Operations
|
|
| 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 or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
7.B. Mid-year performance evaluation
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
|
|