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Meeting Agenda
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1. (Other) Roll Call and Establish Quorum
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2. (Other) Pledge of Allegiance
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3. (Other) Moment of Silence
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4. (Exempt) Open Forum
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5. (Other) Recognition
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5.A. Recognize September Support Person of the Month
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6. (Other) Reports/Discussion
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6.A. Review of Check Register for August 2024
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6.B. Presentation of Efficiency Audit (prepared by Whitley Penn LP)
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6.C. Notice of Adult Meal Price increases
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7. (Structure) Consent Agenda
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7.A. Approval of Special Board Meeting Minutes August 14, 2024
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7.B. Approval of Regular Board Meeting Minutes August 14, 2024
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7.C. Approval of Special Board Meeting Minutes August 17, 2024
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7.D. Approval of Special Board Meeting Minutes September 4, 2024
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7.E. Approval of EPCC Dual Credit Partnership Agreement
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7.F. Approval of Proposed Revisions to the 2024-2025 Pay Plans
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7.G. Approval of State and Federal Grants Manual
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7.H. Approval of Human Trafficking Youth Prevention Education Curriculum
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7.I. Approval of 2023-2024 Investment Report Qtr 4
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7.J. Approval of the Continued use of Purchasing Cooperatives for Purchases
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7.K. Approval of Budget Amendments
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7.L. Approval of Resolution to designate EPCAD as an Authorized Agent for All Property Tax Matters Related to Protesting the Comptroller's Preliminary Value Findings of Taxable Value for Tax Year 2024
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7.M. Approval of Resolution Authorizing the Purchase of a Certificate of Deposit
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7.N. Approval of amended Special Election for Other Political Subdivisions to hold a Voter Approval Tax Ratification Election
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8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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9. (Other) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. (Other) Roll Call and Establish Quorum
|
|
| Subject: |
2. (Other) Pledge of Allegiance
|
|
| Subject: |
3. (Other) Moment of Silence
|
|
| Subject: |
4. (Exempt) Open Forum
|
|
| Subject: |
5. (Other) Recognition
|
|
| Subject: |
5.A. Recognize September Support Person of the Month
|
|
| Presenter: |
Superintendent
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|
| Subject: |
6. (Other) Reports/Discussion
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|
| Subject: |
6.A. Review of Check Register for August 2024
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|
| Presenter: |
Emily Levario
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|
| Subject: |
6.B. Presentation of Efficiency Audit (prepared by Whitley Penn LP)
|
|
| Subject: |
6.C. Notice of Adult Meal Price increases
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
7. (Structure) Consent Agenda
|
|
| Subject: |
7.A. Approval of Special Board Meeting Minutes August 14, 2024
|
|
| Subject: |
7.B. Approval of Regular Board Meeting Minutes August 14, 2024
|
|
| Subject: |
7.C. Approval of Special Board Meeting Minutes August 17, 2024
|
|
| Subject: |
7.D. Approval of Special Board Meeting Minutes September 4, 2024
|
|
| Subject: |
7.E. Approval of EPCC Dual Credit Partnership Agreement
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|
| Presenter: |
Superintendent
|
|
| Subject: |
7.F. Approval of Proposed Revisions to the 2024-2025 Pay Plans
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|
| Subject: |
7.G. Approval of State and Federal Grants Manual
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|
| Subject: |
7.H. Approval of Human Trafficking Youth Prevention Education Curriculum
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|
| Presenter: |
Fernando Garnica
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| Subject: |
7.I. Approval of 2023-2024 Investment Report Qtr 4
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|
| Subject: |
7.J. Approval of the Continued use of Purchasing Cooperatives for Purchases
|
|
| Subject: |
7.K. Approval of Budget Amendments
|
|
| Presenter: |
Emily Levario
|
|
| Subject: |
7.L. Approval of Resolution to designate EPCAD as an Authorized Agent for All Property Tax Matters Related to Protesting the Comptroller's Preliminary Value Findings of Taxable Value for Tax Year 2024
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|
| Presenter: |
Emily Levario
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|
| Subject: |
7.M. Approval of Resolution Authorizing the Purchase of a Certificate of Deposit
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|
| Presenter: |
Emily Levario
|
|
| Subject: |
7.N. Approval of amended Special Election for Other Political Subdivisions to hold a Voter Approval Tax Ratification Election
|
|
| Presenter: |
Emily Levario
|
|
| Subject: |
8. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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|
| Subject: |
9. (Other) Adjourn
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