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Meeting Agenda
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I. Call to order
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II. Roll Call
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III. Invocation
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IV. Audit Report Presented by Rutherford, Taylor & Company
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V. Public forum
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VI. Administrative reports
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VI.1. Kodi Wright - Elementary
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VI.2. Tim Henderson - Secondary
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VI.3. Brian Lowe - Superintendent
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VII. Approve minutes of previous meetings
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VIII. Amend the 2023-2024 operating budget
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IX. Approve the investment report and financial statements
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X. Executive session
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X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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X.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
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X.4. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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XI. Reconvene from executive session for action relative to items covered during executive session
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XII. Action Items
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XII.1. Discuss and consider approval of Annual Financial Report (Audit Report)
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XII.2. Discuss and consider adoption of Teacher Incentive Allotment (TIA) Spending Plan
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XII.3. Discuss and consider approval of the District School Health Advisory Council's (SHAC) recommendation for Fentanyl Awareness Education
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 25, 2024 at 6:30 PM - January 25, 2024 Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Audit Report Presented by Rutherford, Taylor & Company
|
|
| Subject: |
V. Public forum
|
|
| Subject: |
VI. Administrative reports
|
|
| Subject: |
VI.1. Kodi Wright - Elementary
|
|
| Subject: |
VI.2. Tim Henderson - Secondary
|
|
| Subject: |
VI.3. Brian Lowe - Superintendent
|
|
| Subject: |
VII. Approve minutes of previous meetings
|
|
| Subject: |
VIII. Amend the 2023-2024 operating budget
|
|
| Subject: |
IX. Approve the investment report and financial statements
|
|
| Subject: |
X. Executive session
|
|
| Subject: |
X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
X.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
|
| Subject: |
X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
X.4. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
XI. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.1. Discuss and consider approval of Annual Financial Report (Audit Report)
|
|
| Subject: |
XII.2. Discuss and consider adoption of Teacher Incentive Allotment (TIA) Spending Plan
|
|
| Subject: |
XII.3. Discuss and consider approval of the District School Health Advisory Council's (SHAC) recommendation for Fentanyl Awareness Education
|
|
| Subject: |
XIII. Adjourn
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