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Meeting Agenda
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Cathy Pitcock, Representative of Eckert and Company, LLC
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4.A.1. Financial Audit Report for the fiscal year ending August 31, 2024
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4.B. Water Update -MCUD, Rodney Rhoades
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5. Campus Updates
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5.A. Intermediate Principal Heather Bennett -HB3 Math Update, Campus Update
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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6.C. Assistant Superintendent Debra Keel
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6.C.1. Professional E-Rate Compliance Services Agreement
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7. Consent Agenda
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7.A. November 19, 2024 Meeting Minutes
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7.B. November Budget Report
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7.C. November Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of Fiscal Audit Report ending August 31, 2024.
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10. Discuss and consider approval of GMP Amendment and Alternates for Greenwood ISD new Elementary and Intermediate campuses.
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11. Discuss and consider approval of adding middle school swimming and diving beginning in the 2024-2025 school year.
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12. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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12.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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12.B. Real Estate: Consider Land Options
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13. Personnel
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13.A. Resignations/Reassignments/Retirements
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13.B. Employment of Staff
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14. Superintendent's Report
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14.A. Enrollment
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14.B. Bond Update
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14.C. Daycare Update
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14.D. Board Training
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14.E. Graduation
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.A. Cathy Pitcock, Representative of Eckert and Company, LLC
|
|
| Subject: |
4.A.1. Financial Audit Report for the fiscal year ending August 31, 2024
|
|
| Subject: |
4.B. Water Update -MCUD, Rodney Rhoades
|
|
| Subject: |
5. Campus Updates
|
|
| Subject: |
5.A. Intermediate Principal Heather Bennett -HB3 Math Update, Campus Update
|
|
| Subject: |
6. District Updates
|
|
| Subject: |
6.A. Director of Operations Brian Cooper
|
|
| Subject: |
6.A.1. Facilities Report
|
|
| Subject: |
6.B. CFO Steve Jerden
|
|
| Subject: |
6.B.1. Financial Report
|
|
| Subject: |
6.C. Assistant Superintendent Debra Keel
|
|
| Subject: |
6.C.1. Professional E-Rate Compliance Services Agreement
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. November 19, 2024 Meeting Minutes
|
|
| Subject: |
7.B. November Budget Report
|
|
| Subject: |
7.C. November Monthly Bills
|
|
| Subject: |
8. Discuss and consider approval of budget amendment(s) (if necessary).
|
|
| Subject: |
9. Discuss and consider approval of Fiscal Audit Report ending August 31, 2024.
|
|
| Subject: |
10. Discuss and consider approval of GMP Amendment and Alternates for Greenwood ISD new Elementary and Intermediate campuses.
|
|
| Subject: |
11. Discuss and consider approval of adding middle school swimming and diving beginning in the 2024-2025 school year.
|
|
| Subject: |
12. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
|
| Subject: |
12.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
|
|
| Subject: |
12.B. Real Estate: Consider Land Options
|
|
| Subject: |
13. Personnel
|
|
| Subject: |
13.A. Resignations/Reassignments/Retirements
|
|
| Subject: |
13.B. Employment of Staff
|
|
| Subject: |
14. Superintendent's Report
|
|
| Subject: |
14.A. Enrollment
|
|
| Subject: |
14.B. Bond Update
|
|
| Subject: |
14.C. Daycare Update
|
|
| Subject: |
14.D. Board Training
|
|
| Subject: |
14.E. Graduation
|
|
| Subject: |
15. Adjournment
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