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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
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VI. INFORMATION ITEMS
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VI.A. Recognition 2024 Greeting Card Student Artist
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VI.B. Attendance Update
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VI.C. Campus Principal Intersessional Days Presentation
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VII. CONSENT ITEMS
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VII.A. Minutes of November 18 Meeting
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VII.B. Investment Report
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VII.C. Financial Reports
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VII.D. Tax Office Reports
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VIII. ACTION ITEMS
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VIII.A. Consideration and Possible Approval of Budget Amendment to Recognize Donations for McDowell Black Top Project and District-Wide Staff Development
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VIII.B. Consideration and Possible Approval of Audit Firm Contract for the 2024-2025 Fiscal Year
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VIII.C. Consideration and Possible Approval of a Vehicle for the White Fleet
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VIII.D. Consideration and Possible Approval to Purchase 53 Person Bus
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IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
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IX.A. Consider Matters Concerning Property -Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
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IX.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
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IX.C. Pay for Acccumulated Leave Upon Retirement Options
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IX.D. 2025-2026 Health Insurance Options
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IX.E. District Vulnerability Assessment Review
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IX.F. Review Board District 1 Applications
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IX.G. Board Self Evaluation
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X. ACTION RESULTING FROM CLOSED SESSION
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
|
|
| Subject: |
VI. INFORMATION ITEMS
|
|
| Subject: |
VI.A. Recognition 2024 Greeting Card Student Artist
|
|
| Subject: |
VI.B. Attendance Update
|
|
| Subject: |
VI.C. Campus Principal Intersessional Days Presentation
|
|
| Subject: |
VII. CONSENT ITEMS
|
|
| Subject: |
VII.A. Minutes of November 18 Meeting
|
|
| Subject: |
VII.B. Investment Report
|
|
| Subject: |
VII.C. Financial Reports
|
|
| Subject: |
VII.D. Tax Office Reports
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consideration and Possible Approval of Budget Amendment to Recognize Donations for McDowell Black Top Project and District-Wide Staff Development
|
|
| Subject: |
VIII.B. Consideration and Possible Approval of Audit Firm Contract for the 2024-2025 Fiscal Year
|
|
| Subject: |
VIII.C. Consideration and Possible Approval of a Vehicle for the White Fleet
|
|
| Subject: |
VIII.D. Consideration and Possible Approval to Purchase 53 Person Bus
|
|
| Subject: |
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
|
|
| Subject: |
IX.A. Consider Matters Concerning Property -Texas Govt. Code Section 551.072 Deliberation Concerning Real Property
|
|
| Subject: |
IX.B. Consider Matters Concerning Personnel - Texas Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and any Resignation and Retirements
|
|
| Subject: |
IX.C. Pay for Acccumulated Leave Upon Retirement Options
|
|
| Subject: |
IX.D. 2025-2026 Health Insurance Options
|
|
| Subject: |
IX.E. District Vulnerability Assessment Review
|
|
| Subject: |
IX.F. Review Board District 1 Applications
|
|
| Subject: |
IX.G. Board Self Evaluation
|
|
| Subject: |
X. ACTION RESULTING FROM CLOSED SESSION
|
|
| Subject: |
XI. ADJOURN
|
|