|
Meeting Agenda
|
|---|
|
1. Call to order, roll call and declaration of quorum.
|
|
2. Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Consider and Possible Action on the Renewal Contract with TASB Risk Management
|
|
5. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the Fiscal Year 2024
|
|
6. Consider and Possible action on the Request for Approval of Purchases from Vendors that exceed $50,000/year for the Fiscal Year 2024
|
|
7. Consider and Possible Action on the acceptance and approval of Donations from Companies
|
|
8. Consider and Possible Action on the Security Perimeter Fencing
|
|
9. Consider and Possible Action on the purchase of Yondr mobile phone security pouches and training
|
|
10. Discuss, Consider and Possible action on a Cell Phone Policy for the 2024-2025 School Year
|
|
11. Discuss, Consider and Possible action on Student Dress Code for the 2024-2025 School Year
|
|
12. Discuss, Consider and Possible action on Retention Pay for the Fiscal Year 2024
|
|
13. Closed Session
|
|
13.A.
Gov’t Code §551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
13.B. Gov’t Code §551.071 – For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.
|
|
14. Reconvene/Action After Closed Session
|
|
14.A. a. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
15. Adjournment
|
|
16. Budget Workshop
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 25, 2024 at 6:30 PM - Special Meeting/Budget Workshop | |
| Subject: |
1. Call to order, roll call and declaration of quorum.
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consider and Possible Action on the Renewal Contract with TASB Risk Management
|
|
| Subject: |
5. Consider and Possible Action on the Request of Approval of any single, budgeted purchase of goods or services that costs $25,000 or more for the Fiscal Year 2024
|
|
| Subject: |
6. Consider and Possible action on the Request for Approval of Purchases from Vendors that exceed $50,000/year for the Fiscal Year 2024
|
|
| Subject: |
7. Consider and Possible Action on the acceptance and approval of Donations from Companies
|
|
| Subject: |
8. Consider and Possible Action on the Security Perimeter Fencing
|
|
| Subject: |
9. Consider and Possible Action on the purchase of Yondr mobile phone security pouches and training
|
|
| Subject: |
10. Discuss, Consider and Possible action on a Cell Phone Policy for the 2024-2025 School Year
|
|
| Subject: |
11. Discuss, Consider and Possible action on Student Dress Code for the 2024-2025 School Year
|
|
| Subject: |
12. Discuss, Consider and Possible action on Retention Pay for the Fiscal Year 2024
|
|
| Subject: |
13. Closed Session
|
|
| Subject: |
13.A.
Gov’t Code §551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
13.B. Gov’t Code §551.071 – For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.
|
|
| Subject: |
14. Reconvene/Action After Closed Session
|
|
| Subject: |
14.A. a. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
15. Adjournment
|
|
| Subject: |
16. Budget Workshop
|
|