Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Superintendent's Report
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5. Public Participation Related to a Specific Agenda Item
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6. Student Spotlight
FCCLA |
7. Superintendent's Star Student
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8. Employee of the Month
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9. Principals' Reports
Attendance Update |
10. Board Member Report
Announcement of 2024-2025 Board of Trustees Training Hours
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11. Consent Items
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11.A. Approve Minutes of March 27, 2025 Regular Meeting
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11.B. Approve Minutes of April 8, 2025 Special Meeting
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11.C. Financial Reports- March
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12. Discussion Items
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12.A. Policy Revision Recommended by the Texas Association of School Boards (TASB) Policy Services Update 124- First Reading
CAA (LOCAL)- Fiscal Management Goals and Objectives: Financial Ethics CDA (LOCAL)- Other Revenues: Investments CY (LOCAL)- Intellectual Property DH (LOCAL)- Employee Standards of Conduct EHB (LOCAL)- Curriculum Design: Special Programs EHBB (LOCAL)- Special Programs: Gifted and Talented Students FFG (LOCAL)- Student Welfare: Child Abuse and Neglect GKA (LOCAL)- Community Relations: Conduct and School Premises |
13. Business Action
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13.A. Consider Approval of Snow Garrett Williams, Certified Public Accountants for the District's Financial Audit Services.
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13.B. Consideration and Approval of Proposed Budget Amendment
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14. Open Forum for Public Participation
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15. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821,551.089 and 551.129, the Board will deliberate in closed session on the following items: Consideration of Legal, Real Estate, Personnel or Student Matters |
16. Reconvene from Closed Session for Actions Relative to items Considered During Closed Session
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 24, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Roll Call
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Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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Subject: |
3. Invocation
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Subject: |
4. Superintendent's Report
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Subject: |
5. Public Participation Related to a Specific Agenda Item
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Subject: |
6. Student Spotlight
FCCLA |
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Subject: |
7. Superintendent's Star Student
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Subject: |
8. Employee of the Month
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Subject: |
9. Principals' Reports
Attendance Update |
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Subject: |
10. Board Member Report
Announcement of 2024-2025 Board of Trustees Training Hours
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Presenter: |
President, Mike Bowling
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Subject: |
11. Consent Items
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Subject: |
11.A. Approve Minutes of March 27, 2025 Regular Meeting
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Subject: |
11.B. Approve Minutes of April 8, 2025 Special Meeting
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Subject: |
11.C. Financial Reports- March
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Subject: |
12. Discussion Items
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Subject: |
12.A. Policy Revision Recommended by the Texas Association of School Boards (TASB) Policy Services Update 124- First Reading
CAA (LOCAL)- Fiscal Management Goals and Objectives: Financial Ethics CDA (LOCAL)- Other Revenues: Investments CY (LOCAL)- Intellectual Property DH (LOCAL)- Employee Standards of Conduct EHB (LOCAL)- Curriculum Design: Special Programs EHBB (LOCAL)- Special Programs: Gifted and Talented Students FFG (LOCAL)- Student Welfare: Child Abuse and Neglect GKA (LOCAL)- Community Relations: Conduct and School Premises |
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Description:
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Subject: |
13. Business Action
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Subject: |
13.A. Consider Approval of Snow Garrett Williams, Certified Public Accountants for the District's Financial Audit Services.
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Presenter: |
Superintendent, Dr. Pittman & CFO, Robert Helms
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Subject: |
13.B. Consideration and Approval of Proposed Budget Amendment
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Presenter: |
Chief Financial Officer, Robert Helms
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Subject: |
14. Open Forum for Public Participation
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Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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Subject: |
15. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821,551.089 and 551.129, the Board will deliberate in closed session on the following items: Consideration of Legal, Real Estate, Personnel or Student Matters |
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Subject: |
16. Reconvene from Closed Session for Actions Relative to items Considered During Closed Session
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Subject: |
17. Adjournment
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The agenda for this meeting was posted in compliance with the Texas Open Meeting Act on
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