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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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3.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Communication from the Public
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9. Presentation(s)
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9.A. Chapter 403 (Formerly Chapter 313) Presentation
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9.B. Bond 2024 Update
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10. Consent Agenda
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10.A. Consider Board Approval of Minutes from October 8, 2024 Regular Board Meeting
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10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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10.C. Consider Board Approval of Bond Construction Invoices
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10.D. Consider Board Approval of Budget Amendments
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10.E. Consider Board Approval of Purchases Exceeding $50,000
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10.F. $5000 donation from the Education Foundation from TDECU for Teaching and Learning
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10.G. Consider Board Approval of Bond Issue Accounts Payable Funds 624
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10.H. Consider Board Approval of 2024 Certified Appraisal Roll
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11. Discussion/Action
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11.A. Discuss, Consider and Take Action to Modify Policy DFE (LOCAL)
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11.B. Discuss and Consider Belles New York City Trip
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12. Reports
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12.A. Disbursements
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12.B. Financial Statements
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12.C. Monthly Investment Report
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12.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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12.E. Tax Collection Report
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12.F. Transportation Trip Expense Report and Student Count
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12.G. Enrollment
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12.H. Enrollment - Transfer Students
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13. Future Business
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
3.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
|
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Communication from the Public
|
|
| Subject: |
9. Presentation(s)
|
|
| Subject: |
9.A. Chapter 403 (Formerly Chapter 313) Presentation
|
|
| Subject: |
9.B. Bond 2024 Update
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Consider Board Approval of Minutes from October 8, 2024 Regular Board Meeting
|
|
| Subject: |
10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
10.C. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
10.D. Consider Board Approval of Budget Amendments
|
|
| Subject: |
10.E. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
10.F. $5000 donation from the Education Foundation from TDECU for Teaching and Learning
|
|
| Subject: |
10.G. Consider Board Approval of Bond Issue Accounts Payable Funds 624
|
|
| Subject: |
10.H. Consider Board Approval of 2024 Certified Appraisal Roll
|
|
| Subject: |
11. Discussion/Action
|
|
| Subject: |
11.A. Discuss, Consider and Take Action to Modify Policy DFE (LOCAL)
|
|
| Subject: |
11.B. Discuss and Consider Belles New York City Trip
|
|
| Subject: |
12. Reports
|
|
| Subject: |
12.A. Disbursements
|
|
| Subject: |
12.B. Financial Statements
|
|
| Subject: |
12.C. Monthly Investment Report
|
|
| Subject: |
12.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
12.E. Tax Collection Report
|
|
| Subject: |
12.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
12.G. Enrollment
|
|
| Subject: |
12.H. Enrollment - Transfer Students
|
|
| Subject: |
13. Future Business
|
|
| Subject: |
14. Adjournment
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