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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 WORKSHOP
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4.A. Health Fund & Plan Design
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5. NEW BUSINESS
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5.A. Consider approval of Budget Amendment Fund 461 Food Services
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6. EXECUTIVE SESSION
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6.A. The meeting is to be closed for discussion with legal counsel regarding options for tax rate adjustments; to hear the appeals of the Level 3 (Policy FNG) decision in the parent complaint of A.O. and L.M.T.; and parent complaint of A.S. under Texas Government Code Sections 551.071 and 551.074.
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7. RECONVENE IN OPEN SESSION
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7.A. Discussion and possible action to address the parent complaint of A.O. and L.M.T. under Policy FNG
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7.B. Discussion and possible action to address the parent complaint of A.S. under Policy FNG
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2024 at 5:30 PM - Agenda of Regular 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 WORKSHOP
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|
| Subject: |
4.A. Health Fund & Plan Design
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| Presenter: |
Presenter: Mario Carmona
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Description:
INFO: **A presentation regarding the Health Fund and recommendations for the 2025 Plan Year will be provided for the Board of Trustees.
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| Subject: |
5. NEW BUSINESS
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| Subject: |
5.A. Consider approval of Budget Amendment Fund 461 Food Services
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| Presenter: |
Presenter: Shelley Chenausky
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Description:
INFO: **Child Nutrition Services oversees and manages all concession operations at the Student Activities Complex(s). It is necessary to make a budget amendment to ensure funds are available for the Fall concessions operations. In addition, this will allow to purchase products for the Classic SAC & SAC II initial scrimmage games which will be held on August 22 & 23, 2024. |
||
| Subject: |
6. EXECUTIVE SESSION
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|
| Subject: |
6.A. The meeting is to be closed for discussion with legal counsel regarding options for tax rate adjustments; to hear the appeals of the Level 3 (Policy FNG) decision in the parent complaint of A.O. and L.M.T.; and parent complaint of A.S. under Texas Government Code Sections 551.071 and 551.074.
|
|
| Subject: |
7. RECONVENE IN OPEN SESSION
|
|
| Subject: |
7.A. Discussion and possible action to address the parent complaint of A.O. and L.M.T. under Policy FNG
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|
| Presenter: |
Presenter: Legal Counsel
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| Subject: |
7.B. Discussion and possible action to address the parent complaint of A.S. under Policy FNG
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| Presenter: |
Presenter: Legal Counsel
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| Subject: |
8. ADJOURN
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