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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 HS student from Cross Country, students from Robotics, and students from Speech and Debate
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5.B. Support Person of the Month
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6. (Other) Public Hearing
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6.A. Presentation of Financial Integrity Rating System of Texas (First)
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7. (Other) Information/Reports
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7.A. Review of Check Register for October 2024
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7.B. Bilingual/ESL Annual Evaluation Report
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7.C. Budget Report for October 2024
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8. (Structure) Consent Agenda
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8.A. Approval of the October 16, 2024 Regular Board Meeting Minutes
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8.B. Approve 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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8.C. Approval of proposed revisions to the 2024-2025 Substitute Rates
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8.D. Approval of Purchases over $25,000
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9. (Structure) Action Items
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9.A. Approval of Budget Amendments
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9.B. Approval to adopt the DOI Plan effective July 1, 2025
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9.C. Discuss and appoint an EPCAD Board of Director
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10. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
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11. (Other) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 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 HS student from Cross Country, students from Robotics, and students from Speech and Debate
|
|
| Subject: |
5.B. Support Person of the Month
|
|
| Subject: |
6. (Other) Public Hearing
|
|
| Subject: |
6.A. Presentation of Financial Integrity Rating System of Texas (First)
|
|
| Subject: |
7. (Other) Information/Reports
|
|
| Subject: |
7.A. Review of Check Register for October 2024
|
|
| Subject: |
7.B. Bilingual/ESL Annual Evaluation Report
|
|
| Subject: |
7.C. Budget Report for October 2024
|
|
| Subject: |
8. (Structure) Consent Agenda
|
|
| Subject: |
8.A. Approval of the October 16, 2024 Regular Board Meeting Minutes
|
|
| Subject: |
8.B. Approve 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
|
|
| Subject: |
8.C. Approval of proposed revisions to the 2024-2025 Substitute Rates
|
|
| Subject: |
8.D. Approval of Purchases over $25,000
|
|
| Subject: |
9. (Structure) Action Items
|
|
| Subject: |
9.A. Approval of Budget Amendments
|
|
| Subject: |
9.B. Approval to adopt the DOI Plan effective July 1, 2025
|
|
| Subject: |
9.C. Discuss and appoint an EPCAD Board of Director
|
|
| Subject: |
10. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
|
|
| Subject: |
11. (Other) Adjourn
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