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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance to the U.S. and Texas Flags
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IV. Special Recognitions
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V. Superintendent's Report
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V.A. Gifts and Donations
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V.B. Upcoming Events
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V.C. FIRST Report Public Hearing
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V.D. Gas Pressure Testing Results
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VI. Campus and District Reports
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VII. Board Reports
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VIII. Public Comments
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IX. Consent Agenda
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IX.A. Review and Approve Minutes from November 11, 2024, November 12, 2024, November 13,2024, November 18, 2024, November 19,2024 and November 20, 2024 and November 21,2024
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IX.B. Monthly Bills
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IX.C. Financials: Investment Report and Tax Collections Year-to-Date
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X. Action Items
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XI. Discussion and Request Approval of Budget Amendments
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XII. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)
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XIII. Report, Discussion and Request Approval of the 2023-2024 Audit Report by Bolinger, Sears, Gilbert and Moss L.L.P.
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XIV. Action Item. XI. Closed Session - Pursuant to Texas Government Code Section 551.074, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information.
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XIV.A. Discussion and Request for Approval of Routine Personnel Report
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XIV.B. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, specifically regarding a recommendation to send notice of proposed termination to Dylan Rawls for good cause.
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XV. Discussion and Request for Approval to Contract with Roosevelt Nivens to do the Team of 16 Board Training.
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XVI. Discussion and Request for Approval of Contracting with Yoakum County for Election Services.
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XVII. Consideration of Action Items for Future Meetings
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance to the U.S. and Texas Flags
|
|
| Subject: |
IV. Special Recognitions
|
|
| Subject: |
V. Superintendent's Report
|
|
| Subject: |
V.A. Gifts and Donations
|
|
| Subject: |
V.B. Upcoming Events
|
|
| Subject: |
V.C. FIRST Report Public Hearing
|
|
| Subject: |
V.D. Gas Pressure Testing Results
|
|
| Subject: |
VI. Campus and District Reports
|
|
| Subject: |
VII. Board Reports
|
|
| Subject: |
VIII. Public Comments
|
|
| Subject: |
IX. Consent Agenda
|
|
| Subject: |
IX.A. Review and Approve Minutes from November 11, 2024, November 12, 2024, November 13,2024, November 18, 2024, November 19,2024 and November 20, 2024 and November 21,2024
|
|
| Subject: |
IX.B. Monthly Bills
|
|
| Subject: |
IX.C. Financials: Investment Report and Tax Collections Year-to-Date
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
XI. Discussion and Request Approval of Budget Amendments
|
|
| Subject: |
XII. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)
|
|
| Subject: |
XIII. Report, Discussion and Request Approval of the 2023-2024 Audit Report by Bolinger, Sears, Gilbert and Moss L.L.P.
|
|
| Subject: |
XIV. Action Item. XI. Closed Session - Pursuant to Texas Government Code Section 551.074, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information.
|
|
| Subject: |
XIV.A. Discussion and Request for Approval of Routine Personnel Report
|
|
| Subject: |
XIV.B. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, specifically regarding a recommendation to send notice of proposed termination to Dylan Rawls for good cause.
|
|
| Subject: |
XV. Discussion and Request for Approval to Contract with Roosevelt Nivens to do the Team of 16 Board Training.
|
|
| Subject: |
XVI. Discussion and Request for Approval of Contracting with Yoakum County for Election Services.
|
|
| Subject: |
XVII. Consideration of Action Items for Future Meetings
|
|
| Subject: |
XVIII. Adjournment
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