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Meeting Agenda
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1. Invocation
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2. Establish a Quorum and Call to Order
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3. Public Hearing on FIRST (Financial Integrity Rating System of Texas) Report - 6:00 pm
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3.a. Spring Hill ISD FIRST Report
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3.b. Public Comments on FIRST Report
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4. Presentation of the 2023-2024 Audit Report
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5. Public Comments / Open Forum
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6. Superintendent Report
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6.a. District Items
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6.b. Student Recognition - Christmas Cards
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6.c. Teacher Recognition
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6.d. District Safety Team Recognition
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7. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
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7.a. Minutes of Previous Board Meetings
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8. Discussion and Action Items
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8.a. Discussion and Possible Action on Governmental Accounting Standards Board Statement #54 (GASB #54)
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8.b. Discussion and Possible Action on the 2023-2024 Audit Report
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8.c. Discussion and Possible Action on the Financial Report
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8.d. Discussion and Possible Action on District of Innovation Plan Amendment
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8.e. Discussion and Possible Action on Potential District Adoption of (State Board of Education Approved) Texas Open Education Resource for Mathematics
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9. Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
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9.a. Discussion on Personnel - Gov't Code §551.074
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9.a.1. Resignations / Terminations
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9.b. Discussion on Real Property - Gov't Code §551.072
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9.c. Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
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9.d. Consultation and Communication with Attorney, Gov't Code § 551.071
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10. Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
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10.a. Possible Action on Personnel
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10.b. Possible Action on Real Property
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10.c. Possible Action on Security Personnel, Devices, or Audits
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10.d. Possible Action on Consultation and Communication with Attorney
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2024 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
Invocation
|
|
| Subject: |
Establish a Quorum and Call to Order
|
|
| Subject: |
Public Hearing on FIRST (Financial Integrity Rating System of Texas) Report - 6:00 pm
|
|
| Subject: |
Spring Hill ISD FIRST Report
|
|
| Subject: |
Public Comments on FIRST Report
|
|
| Subject: |
Presentation of the 2023-2024 Audit Report
|
|
| Subject: |
Public Comments / Open Forum
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
District Items
|
|
| Subject: |
Student Recognition - Christmas Cards
|
|
| Subject: |
Teacher Recognition
|
|
| Subject: |
District Safety Team Recognition
|
|
| Subject: |
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration. |
|
| Subject: |
Minutes of Previous Board Meetings
|
|
| Subject: |
Discussion and Action Items
|
|
| Subject: |
Discussion and Possible Action on Governmental Accounting Standards Board Statement #54 (GASB #54)
|
|
| Subject: |
Discussion and Possible Action on the 2023-2024 Audit Report
|
|
| Subject: |
Discussion and Possible Action on the Financial Report
|
|
| Subject: |
Discussion and Possible Action on District of Innovation Plan Amendment
|
|
| Subject: |
Discussion and Possible Action on Potential District Adoption of (State Board of Education Approved) Texas Open Education Resource for Mathematics
|
|
| Subject: |
Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session. Meeting to be Closed Under Sections of the Texas Government Code as follows: |
|
| Subject: |
Discussion on Personnel - Gov't Code §551.074
|
|
| Subject: |
Resignations / Terminations
|
|
| Subject: |
Discussion on Real Property - Gov't Code §551.072
|
|
| Subject: |
Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076
|
|
| Subject: |
Consultation and Communication with Attorney, Gov't Code § 551.071
|
|
| Subject: |
Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session
|
|
| Subject: |
Possible Action on Personnel
|
|
| Subject: |
Possible Action on Real Property
|
|
| Subject: |
Possible Action on Security Personnel, Devices, or Audits
|
|
| Subject: |
Possible Action on Consultation and Communication with Attorney
|
|
| Subject: |
Adjournment
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