Meeting Agenda
1. Call Meeting to Order
1.A. Pledges and Prayer
2. Presentations
2.A. Student of the Month - Jr. High
2.B. Berry and Clay Construction
2.C. Board Appreciation
2.D. Facilities Committee 
3. Public Comments
4. Action Items:
4.A. Consider Minutes for January 15, 2025
4.B. Consider Financial Statement for January 2025
4.C. Approve Budget Audit Results for 2023 - 2024
4.D. Consider Investment Policy for 2024 - 2025
4.E. Consider Intruder Detection Audit Reports
4.F. Consider District Vulnerability Assessment
4.G. Consider Facility Committee Recommendations
4.H. Consideration and Approval of an Order Calling a Bond Election to be held by the New Waverly Independent School District;Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
4.I. Consideration and Approval of a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements From the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes, Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
5. Executive Session:
5.A. For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
6. Action Items:
6.A. Consider Action on Executive Session Items as appropriate
7. Information / Discussion Items:
7.A. Enrollment
8. Action Items:
8.A. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2025 at 4:00 PM - Regular Meeting
Subject:
Call Meeting to Order
Subject:
Pledges and Prayer
Subject:
Presentations
Subject:
Student of the Month - Jr. High
Subject:
Berry and Clay Construction
Subject:
Board Appreciation
Subject:
Facilities Committee 
Subject:
Public Comments
Subject:
Action Items:
Subject:
Consider Minutes for January 15, 2025
Subject:
Consider Financial Statement for January 2025
Subject:
Approve Budget Audit Results for 2023 - 2024
Subject:
Consider Investment Policy for 2024 - 2025
Subject:
Consider Intruder Detection Audit Reports
Subject:
Consider District Vulnerability Assessment
Subject:
Consider Facility Committee Recommendations
Subject:
Consideration and Approval of an Order Calling a Bond Election to be held by the New Waverly Independent School District;Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election
Subject:
Consideration and Approval of a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements From the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes, Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
Subject:
Executive Session:
Subject:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
Subject:
Action Items:
Subject:
Consider Action on Executive Session Items as appropriate
Subject:
Information / Discussion Items:
Subject:
Enrollment
Subject:
Action Items:
Subject:
Adjourn

Web Viewer