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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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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.a. Consider and approve J.R. Edwards & Associates, LLC as the District’s Certified Public Accountant.
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7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees, There 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 551.074 (a) (1), attorney consultation (Texas Government Code, section 551.071 (2). Superintendent performance evaluation and contract extension. *Any action by the Board will be taken in the Open Session. (Action)
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8. Announcement of performance evaluation rating and
contract extension and or changes to the Superintendent contract. (Action) |
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 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: |
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
|
|
| Subject: |
6.a. Consider and approve J.R. Edwards & Associates, LLC as the District’s Certified Public Accountant.
|
|
| Subject: |
7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees, There 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 551.074 (a) (1), attorney consultation (Texas Government Code, section 551.071 (2). Superintendent performance evaluation and contract extension. *Any action by the Board will be taken in the Open Session. (Action)
|
|
| Subject: |
8. Announcement of performance evaluation rating and
contract extension and or changes to the Superintendent contract. (Action) |
|
| Subject: |
9. Adjourn
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