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Meeting Agenda
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1. Call to order and determine a quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Audience for Guests
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5. Superintendent Report
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5.A. Recognitions
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6. Discussion/Action Items
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6.A. Annual Financial Audit
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6.B. Collins Scholarship Report
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6.C. Quarterly Budget and Investment Report
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6.D. PreK/Kindergarten Registration Timelines
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7. Consent Agenda
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7.A. Previous Meeting Minutes
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Evaluation and Contract Consideration B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Government Code Section 551.01 et. seq. E. Section 551.071 - Consultation with Attorney Closed Meeting Consultation with District's legal counsel Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code 551.071 regarding legal and procedural matters involving pending or contemplated litigation. |
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9. Action as a Result of Closed Session
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10. Adjournment
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11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and determine a quorum
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Audience for Guests
|
|
| Subject: |
5. Superintendent Report
|
|
| Subject: |
5.A. Recognitions
|
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Annual Financial Audit
|
|
| Subject: |
6.B. Collins Scholarship Report
|
|
| Subject: |
6.C. Quarterly Budget and Investment Report
|
|
| Subject: |
6.D. PreK/Kindergarten Registration Timelines
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Previous Meeting Minutes
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 1. Superintendent Evaluation and Contract Consideration B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. D. Section 551.072 - Deliberation Regarding Real Property - A governmental body may conduct a closed meeting to deliberate a negotiated contract for a prospective gift or donation to the state or the governmental body if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Government Code Section 551.01 et. seq. E. Section 551.071 - Consultation with Attorney Closed Meeting Consultation with District's legal counsel Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code 551.071 regarding legal and procedural matters involving pending or contemplated litigation. |
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| Subject: |
9. Action as a Result of Closed Session
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|
| Subject: |
10. Adjournment
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|
| Subject: |
11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information. |
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