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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. BOARD OF TRUSTEES BUSINESS
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4.A. Discussion and possible action regarding the declaration of the Final Version of Forensic Audit Reports #2 and #3: Findings and Recommendations, prepared by Weaver & Tidwell LLC
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5. BUDGET WORKSHOP
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5.A. Presentation of 2024-2025 Health Fund and Plans, and Compensation Plan
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5.B. Presentation of FY2024-2025 Revenue Estimates and Preliminary Budget
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6. PRESENTATIONS
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6.A. Presentations from various search firms and to discuss and review the selection process to engage a Superintendent search firm
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6.A.1. Alma Advisory Group
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6.A.2. McPherson & Jacobson, LLC
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6.A.3. O'Hanlon, Demerath & Castillo
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6.A.4. Texas Association of School Board, Executive Search Services
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7. NEW BUSINESS
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7.A. Discussion and possible action to select and engage a Superintendent search firm to assist the District with the recruitment and selection of candidates to be considered for Superintendent of Schools
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2024 at 5:30 PM - Agenda of Special Meeting | |
| Subject: |
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
|
|
| Subject: |
4. BOARD OF TRUSTEES BUSINESS
|
|
| Subject: |
4.A. Discussion and possible action regarding the declaration of the Final Version of Forensic Audit Reports #2 and #3: Findings and Recommendations, prepared by Weaver & Tidwell LLC
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|
| Presenter: |
Presenter: Board President Michael Najera
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|
| Subject: |
5. BUDGET WORKSHOP
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|
| Subject: |
5.A. Presentation of 2024-2025 Health Fund and Plans, and Compensation Plan
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|
| Presenter: |
Presenters: Dr. Angela Gonzalez, Mario Carmona and Celina Stiles
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|
| Subject: |
5.B. Presentation of FY2024-2025 Revenue Estimates and Preliminary Budget
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|
| Presenter: |
Presenter: Vicki Perez
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|
| Subject: |
6. PRESENTATIONS
|
|
| Subject: |
6.A. Presentations from various search firms and to discuss and review the selection process to engage a Superintendent search firm
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|
| Presenter: |
Presenter: Board President Michael Najera
|
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Description:
The firms to be considered include the following:
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| Subject: |
6.A.1. Alma Advisory Group
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|
| Subject: |
6.A.2. McPherson & Jacobson, LLC
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|
| Subject: |
6.A.3. O'Hanlon, Demerath & Castillo
|
|
| Subject: |
6.A.4. Texas Association of School Board, Executive Search Services
|
|
| Subject: |
7. NEW BUSINESS
|
|
| Subject: |
7.A. Discussion and possible action to select and engage a Superintendent search firm to assist the District with the recruitment and selection of candidates to be considered for Superintendent of Schools
|
|
| Presenter: |
Presenter: Board President Michael Najera
|
|
| Subject: |
8. ADJOURN
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|