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Meeting Agenda
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1. Call meeting to order. (Call for Quorum)
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2. Public Comments
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3. Allegiance to the American and Texas Flags
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3.a. Pledge Allegiance
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3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
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4. Reports
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4.a. Superintendent's Report and Recognitions
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5. CONSENT AGENDA (Action)
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5.a. Minutes
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5.b. Payment of Bills
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5.c. Donation(s)
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5.d. Budget Change Request
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5.e. Budget Amendments
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5.f. Quarterly Investment Report
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5.g. Policy Updates
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5.h. School Calendar Change
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider and possibly approve the 2023 school audit
as reported by JR Edwards LLP.. |
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6.b. Consider & approve the 313 Pilot Payment from
GPLNG & Sempra Energy be placed in the Sabine Pass Education Foundation. |
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of
Trustees may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in an Open Session. (Action) |
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8. Announcements or recommendations if necessary following
closed session. (Action) |
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order. (Call for Quorum)
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Allegiance to the American and Texas Flags
|
|
| Subject: |
3.a. Pledge Allegiance
|
|
| Subject: |
3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance to Thee, Texas, One State Under God, One and Indivisible. |
|
| Subject: |
4. Reports
|
|
| Subject: |
4.a. Superintendent's Report and Recognitions
|
|
| Subject: |
5. CONSENT AGENDA (Action)
|
|
| Subject: |
5.a. Minutes
|
|
| Subject: |
5.b. Payment of Bills
|
|
| Subject: |
5.c. Donation(s)
|
|
| Subject: |
5.d. Budget Change Request
|
|
| Subject: |
5.e. Budget Amendments
|
|
| Subject: |
5.f. Quarterly Investment Report
|
|
| Subject: |
5.g. Policy Updates
|
|
| Subject: |
5.h. School Calendar Change
|
|
| Subject: |
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
| Subject: |
6.a. Consider and possibly approve the 2023 school audit
as reported by JR Edwards LLP.. |
|
| Subject: |
6.b. Consider & approve the 313 Pilot Payment from
GPLNG & Sempra Energy be placed in the Sabine Pass Education Foundation. |
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of
Trustees may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in an Open Session. (Action) |
|
| Subject: |
8. Announcements or recommendations if necessary following
closed session. (Action) |
|
| Subject: |
9. Adjourn
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