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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge of Allegiance
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5. Mission Statement
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6. Awards and Recognition
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6.A. Staff and Student Nominations
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7. Communication Information
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7.A. District Updates
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7.B. Financial Report
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7.C. Construction Update
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7.D. Report on state and federal funded programs
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8. Audience Participation
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9. Regular Business
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9.A. Consideration and possible approval of consent agenda
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9.A.1. November 18, 2024 Minutes
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9.B. Consideration and possible approval of amendment to Board Operation Procedures
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9.C. Conduct public hearing on the Financial Integrity Rating System of Texas (FIRST)
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9.D. Annual Review of Investment Policy CDA(LOCAL)
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9.E. Consideration and possible approval of Campus and District Improvement Plan Performance Objectives
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10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
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10.A. Texas Government Code 551.074 Personnel Matters
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11. Return to Open Session
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11.A. Consider and take action to certify agenda of Closed Session Items
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11.B. Consideration and possible approval of Personnel Items
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11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
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11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2024 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Mission Statement
|
|
| Subject: |
6. Awards and Recognition
|
|
| Subject: |
6.A. Staff and Student Nominations
|
|
| Subject: |
7. Communication Information
|
|
| Subject: |
7.A. District Updates
|
|
| Subject: |
7.B. Financial Report
|
|
| Subject: |
7.C. Construction Update
|
|
| Subject: |
7.D. Report on state and federal funded programs
|
|
| Subject: |
8. Audience Participation
|
|
| Subject: |
9. Regular Business
|
|
| Subject: |
9.A. Consideration and possible approval of consent agenda
|
|
| Subject: |
9.A.1. November 18, 2024 Minutes
|
|
| Subject: |
9.B. Consideration and possible approval of amendment to Board Operation Procedures
|
|
| Subject: |
9.C. Conduct public hearing on the Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
9.D. Annual Review of Investment Policy CDA(LOCAL)
|
|
| Subject: |
9.E. Consideration and possible approval of Campus and District Improvement Plan Performance Objectives
|
|
| Subject: |
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551.001 et. seq.
|
|
| Subject: |
10.A. Texas Government Code 551.074 Personnel Matters
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
11.A. Consider and take action to certify agenda of Closed Session Items
|
|
| Subject: |
11.B. Consideration and possible approval of Personnel Items
|
|
| Subject: |
11.B.1. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
|
|
| Subject: |
11.B.2. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
|
|
| Subject: |
12. Adjourn
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