|
Meeting Agenda
|
|---|
|
1. Call the Meeting to Order
|
|
2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
|
|
3. Invocation
|
|
4. Pledges to the United States and Texas Flags
|
|
5. Recognition of Visitors
|
|
6. Public Forum
|
|
7. Special Recognitions
|
|
7.a. Recognition of FFA Officers
|
|
7.b. Recognition of Crane State Cross Country Participants
|
|
8. Discussion Items and District Reports
|
|
8.a. District Travel Meal Discussion
|
|
9. Superintendent's Report
|
|
10. Action Items
|
|
10.a. Discussion of and Approval of Purchases over $20,000
|
|
10.b. Discussion of and Request for Approval of Budget Amendment
|
|
10.c. Discussion of and Request for Approval of Summer Fee Mandate
|
|
10.d. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
|
|
11. Executive Session to Include:
|
|
11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
12. Action Item
|
|
13. Consent Agenda to Include:
|
|
13.a. Minutes of Previous Meeting (s)
|
|
13.b. Financial Report and Current Bills
|
|
14. Information Items
|
|
14.a. Gifts & Donations
|
|
14.b. Federal Grants
|
|
15. Future Agenda Items
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2024 at 5:30 PM - Regular Meeting | |
| : |
1. Call the Meeting to Order
|
|
| : |
2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
|
|
| : |
3. Invocation
|
|
| : |
4. Pledges to the United States and Texas Flags
|
|
| : |
5. Recognition of Visitors
|
|
| : |
6. Public Forum
|
|
| : |
7. Special Recognitions
|
|
| : |
7.a. Recognition of FFA Officers
|
|
| : |
7.b. Recognition of Crane State Cross Country Participants
|
|
| : |
8. Discussion Items and District Reports
|
|
| : |
8.a. District Travel Meal Discussion
|
|
| : |
9. Superintendent's Report
|
|
| Speaker(s): |
Dave Lewis
|
|
| : |
10. Action Items
|
|
| : |
10.a. Discussion of and Approval of Purchases over $20,000
|
|
| : |
10.b. Discussion of and Request for Approval of Budget Amendment
|
|
| Speaker(s): |
Sylvia Villegas
|
|
| : |
10.c. Discussion of and Request for Approval of Summer Fee Mandate
|
|
| Speaker(s): |
Renee Means
|
|
| : |
10.d. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
|
|
| Speaker(s): |
Sylvia Villegas
|
|
| : |
11. Executive Session to Include:
|
|
| : |
11.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
|
|
| : |
12. Action Item
|
|
| : |
13. Consent Agenda to Include:
|
|
| : |
13.a. Minutes of Previous Meeting (s)
|
|
| : |
13.b. Financial Report and Current Bills
|
|
| : |
14. Information Items
|
|
| : |
14.a. Gifts & Donations
|
|
| : |
14.b. Federal Grants
|
|
| : |
15. Future Agenda Items
|
|
| : |
16. Adjournment
|
|