Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. State Champion Powerlifting
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4.B. LCMHS HLSR Art Winners
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5. Public Comments
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Quarterly Investment Report
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6.E. Monthly Hurricane Harvey Report
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6.F. Budget Transfer Requests
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6.G. Budget Update
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6.H. Donations
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7. ACTION: Business
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7.A. Band Program for 2025-2026
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7.B. Purchase of Tasers for Police Department
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7.C. AC Bus Unit for Transportation
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8. DISCUSSION: TASB Grassroots Scholarship
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9. REPORT: 2024-2025 Board Goals - Special Programs
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10. REPORT: Summary of Board Training Hours
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11. REPORT: Administrative Report
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11.A. Enrollment and Attendance Comparison
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11.B. District Highlights
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12. DISCUSSION: Convene for Executive Session
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12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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12.A.1. New Employee Recommendations
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12.A.2. Contract Recommendations
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12.B. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.
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13. ACTION: Reconvene - Open Session
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13.A. Personnel Recommendations
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13.B. Contract Recommendations
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13.C. Consider and take possible action on Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T.
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14. ACTION: Adjournment
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15. Appendix
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15.A. Budget Calendar
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15.B. Child Nutrition Report
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15.C. Maintenance Work Order Report
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15.D. Tax Report
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15.E. Technology Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 7, 2025 at 6:30 PM - Regular Meeting | ||||||||
Subject: |
1. Call to Order
|
||||||||
Subject: |
2. Invocation
|
||||||||
Subject: |
3. Pledge of Allegiance to the United States and Texas
|
||||||||
Subject: |
4. Recognitions
|
||||||||
Subject: |
4.A. State Champion Powerlifting
|
||||||||
Subject: |
4.B. LCMHS HLSR Art Winners
|
||||||||
Subject: |
5. Public Comments
|
||||||||
Description:
|
|||||||||
Subject: |
6. ACTION: Consent Agenda
|
||||||||
Subject: |
6.A. Approval of Minutes
|
||||||||
Subject: |
6.B. Monthly Financial Report
|
||||||||
Subject: |
6.C. Monthly Investment Report
|
||||||||
Subject: |
6.D. Quarterly Investment Report
|
||||||||
Subject: |
6.E. Monthly Hurricane Harvey Report
|
||||||||
Subject: |
6.F. Budget Transfer Requests
|
||||||||
Subject: |
6.G. Budget Update
|
||||||||
Subject: |
6.H. Donations
|
||||||||
Subject: |
7. ACTION: Business
|
||||||||
Subject: |
7.A. Band Program for 2025-2026
|
||||||||
Subject: |
7.B. Purchase of Tasers for Police Department
|
||||||||
Subject: |
7.C. AC Bus Unit for Transportation
|
||||||||
Subject: |
8. DISCUSSION: TASB Grassroots Scholarship
|
||||||||
Subject: |
9. REPORT: 2024-2025 Board Goals - Special Programs
|
||||||||
Subject: |
10. REPORT: Summary of Board Training Hours
|
||||||||
Subject: |
11. REPORT: Administrative Report
|
||||||||
Subject: |
11.A. Enrollment and Attendance Comparison
|
||||||||
Subject: |
11.B. District Highlights
|
||||||||
Subject: |
12. DISCUSSION: Convene for Executive Session
|
||||||||
Subject: |
12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
|
||||||||
Subject: |
12.A.1. New Employee Recommendations
|
||||||||
Subject: |
12.A.2. Contract Recommendations
|
||||||||
Subject: |
12.B. Consultation with legal counsel regarding Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T. Tex. Gov’t Code, Section 551.071 and 551.087.
|
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Subject: |
13. ACTION: Reconvene - Open Session
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||||||||
Description:
Take action if necessary on items discussed in Executive Session.
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Subject: |
13.A. Personnel Recommendations
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||||||||
Subject: |
13.B. Contract Recommendations
|
||||||||
Subject: |
13.C. Consider and take possible action on Agreement for Taxable Value Limitation on Eligible Property with United States Gypsum Company, Texas Comptroller of Public Accounts Application J0009, under the Texas Jobs, Energy, Technology, and Innovation Act, Texas Government Code § 403, Subchapter T.
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Subject: |
14. ACTION: Adjournment
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Subject: |
15. Appendix
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Subject: |
15.A. Budget Calendar
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Subject: |
15.B. Child Nutrition Report
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||||||||
Subject: |
15.C. Maintenance Work Order Report
|
||||||||
Subject: |
15.D. Tax Report
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||||||||
Subject: |
15.E. Technology Report
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