Meeting Agenda
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1. MEMBER ROLL CALL
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2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
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3. PUBLIC COMMENT
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4. SUPERINTENDENT'S REPORT Non-Action Items
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5. NEW BUSINESS-Action Items
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6. Consider and take action to adopt an Order Canvassing Returns and Declaring Results of Board Election.
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7. Orientation, Oath of Office, Statement of Elected Office
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8. Consider Reorganization of Board
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9. Consider Approving Minutes of April 14,2025 Regular Board Meeting and April 29,2025 Special Board Meeting.
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10. Payment of Accounts, Financial Report, Budget Amendment and Approve Tax Report for April 2025.
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11. Consider Meeting Date for Public Hearing on 2025-26 Budget, June 23,2025.
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12. Consider for Approval the Annual Audit Engagement Letter with Wilf Henderson, PC.
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13. Consider Resolution Regarding the Independent Sources of Investment Training
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14. Consider Resolution Regarding the Investment Program
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15. Consider Resignations and Retirements
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16. Consider Hiring Professional Personnel
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17. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 12, 2025 at 6:30 PM - Prairiland ISD |