|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Attendance
|
|
III. Invocation
|
|
IV. Pledge of Allegiance
|
|
V. Open Forum
Public comments/audience participation: |
|
VI. COMMUNICATION:
|
|
VI.1. Presentations
|
|
VI.1.A. Principals' Report
|
|
VI.1.B. Retirement Recognition for Juan Betancourt
|
|
VI.2. Superintendent's Update
|
|
VII. CONSENT AGENDA
|
|
VII.1. Minutes of Previous Meetings
|
|
VII.2. Budget Reports
|
|
VII.3. Monthly Investment Report
|
|
VII.4. Bills for Payment
|
|
VII.5. Overnight Student Travel - DHS Area Band and DHS BBQ
|
|
VIII. BUSINESS
|
|
VIII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
|
|
VIII.1.A. Discussion and Possible Action to Approve the Districts' Financial Audit for the year ended August 31, 2024
|
|
VIII.1.B. Discussion and Possible Action to Approve the Investment Policy Annual Report and Resolution
|
|
VIII.1.C. Discussion and Possible Action to Approve the Purchase of a Bunker/Field Rake
|
|
VIII.1.D. Discussion and Possible Action to Approve the Purchase of a Commercial Floor Scrubber
|
|
VIII.1.E. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
|
|
VIII.1.E.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
|
|
VIII.1.F. Consider and take possible action related to items discussed in closed session
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Attendance
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Pledge of Allegiance
|
|
| Subject: |
V. Open Forum
Public comments/audience participation: |
|
| Subject: |
VI. COMMUNICATION:
|
|
| Subject: |
VI.1. Presentations
|
|
| Subject: |
VI.1.A. Principals' Report
|
|
| Subject: |
VI.1.B. Retirement Recognition for Juan Betancourt
|
|
| Subject: |
VI.2. Superintendent's Update
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.1. Minutes of Previous Meetings
|
|
| Subject: |
VII.2. Budget Reports
|
|
| Subject: |
VII.3. Monthly Investment Report
|
|
| Subject: |
VII.4. Bills for Payment
|
|
| Subject: |
VII.5. Overnight Student Travel - DHS Area Band and DHS BBQ
|
|
| Subject: |
VIII. BUSINESS
|
|
| Subject: |
VIII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
|
|
| Subject: |
VIII.1.A. Discussion and Possible Action to Approve the Districts' Financial Audit for the year ended August 31, 2024
|
|
| Subject: |
VIII.1.B. Discussion and Possible Action to Approve the Investment Policy Annual Report and Resolution
|
|
| Subject: |
VIII.1.C. Discussion and Possible Action to Approve the Purchase of a Bunker/Field Rake
|
|
| Subject: |
VIII.1.D. Discussion and Possible Action to Approve the Purchase of a Commercial Floor Scrubber
|
|
| Subject: |
VIII.1.E. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
|
|
| Subject: |
VIII.1.E.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
VIII.1.F. Consider and take possible action related to items discussed in closed session
|
|
| Subject: |
IX. ADJOURNMENT
|
|