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Meeting Agenda
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Presentation and Action Item
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5.A. Consider & Approve the FY2024 Audit as Presented - Keith Neffendorf of auditing firm Neffendorf & Blocker, P.C. will present the District's Annual Financial and Compliance Report for the fiscal year ended June 30, 2024.
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6. Recognitions
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6.A. State qualifying Eagle Band
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7. Information
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7.A. Real County Appraisal District
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7.B. 2024 Annual Thanksgiving Luncheon reminder & details
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7.C. The next Board Meeting is January 6, 2025, at 5:30 p.m.
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8. Consent Agenda
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8.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, October 21, 2024.
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8.B. Consider and Approve payment of the bills and invoices for the period 10/18/2024 to 11/14/2024.
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8.C. Consider and Approve Real County Appraisal District request for taxpayer refunds.
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9. Discussion and Business Action Items
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9.A. Consideration and take action giving the superintendent the authority to proceed with the development of a softball/baseball practice field - This will be placed on campus, near the discus area, and will be funded primarily through donations. |
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9.B. Consider and take action on a Copier Lease Agreement: A side-by-side comparison of bidders will be handed out at the meeting; a recommendation will be made to the Board.
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10. Executive Session
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11. Open Session- Action Items from Closed Session
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12. Campus and Department Reports
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12.A. Maintenance Report
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12.B. Transportation Report
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12.C. Leakey ISD Police Department Report
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12.D. Athletic Director Report
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12.E. Principal's Report
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12.F. Business Manager's Report
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12.F.1. Updated Summary of Finance, Enrollment Update, and Business Manager's Summary Report.
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12.G. Superintendent's Report
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12.G.1. Hires
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12.G.2. Resignation
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12.G.3. Divide ISD
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order/ Establish a Quorum is Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Welcome Visitors/Public Comment
|
|
| Subject: |
5. Presentation and Action Item
|
|
| Subject: |
5.A. Consider & Approve the FY2024 Audit as Presented - Keith Neffendorf of auditing firm Neffendorf & Blocker, P.C. will present the District's Annual Financial and Compliance Report for the fiscal year ended June 30, 2024.
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
6.A. State qualifying Eagle Band
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.A. Real County Appraisal District
|
|
| Subject: |
7.B. 2024 Annual Thanksgiving Luncheon reminder & details
|
|
| Subject: |
7.C. The next Board Meeting is January 6, 2025, at 5:30 p.m.
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consider and Approve the Minutes of the Regular Meeting that was held on Monday, October 21, 2024.
|
|
| Subject: |
8.B. Consider and Approve payment of the bills and invoices for the period 10/18/2024 to 11/14/2024.
|
|
| Subject: |
8.C. Consider and Approve Real County Appraisal District request for taxpayer refunds.
|
|
| Subject: |
9. Discussion and Business Action Items
|
|
| Subject: |
9.A. Consideration and take action giving the superintendent the authority to proceed with the development of a softball/baseball practice field - This will be placed on campus, near the discus area, and will be funded primarily through donations. |
|
| Subject: |
9.B. Consider and take action on a Copier Lease Agreement: A side-by-side comparison of bidders will be handed out at the meeting; a recommendation will be made to the Board.
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
11. Open Session- Action Items from Closed Session
|
|
| Subject: |
12. Campus and Department Reports
|
|
| Subject: |
12.A. Maintenance Report
|
|
| Subject: |
12.B. Transportation Report
|
|
| Subject: |
12.C. Leakey ISD Police Department Report
|
|
| Subject: |
12.D. Athletic Director Report
|
|
| Subject: |
12.E. Principal's Report
|
|
| Subject: |
12.F. Business Manager's Report
|
|
| Subject: |
12.F.1. Updated Summary of Finance, Enrollment Update, and Business Manager's Summary Report.
|
|
| Subject: |
12.G. Superintendent's Report
|
|
| Subject: |
12.G.1. Hires
|
|
| Subject: |
12.G.2. Resignation
|
|
| Subject: |
12.G.3. Divide ISD
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|
| Subject: |
13. Adjourn
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