Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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2.A. Recognize Service of Former Board Members
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2.B. Employee of the Month
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3. Superintendent Report
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3.A. Beginning of the Year Testing Information
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3.B. TASA TASB Conference
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3.C. R - PEP Overview
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3.D. Rental Property
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3.E. Budget Bit Future Topics
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3.F. Next Meeting Date
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4. Consent Agenda
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4.A. Minutes of the August 27, 2024 Regular Meeting and Public Hearing
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4.B. List of Bills Paid
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4.C. Monthly Financial Report
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5. Action Items
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5.A. Overnight Trip Requests:
Regional Cross Country Grand Prairie October 21-22. State Cross Country Round Rock October 31st and November 1st. |
5.B. Consideration and deliberation to purchase restroom trailer through TIPS
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5.C. Deliberation and consideration to purchase Ford Transit through TIPS from Elliott Motors
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6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
7. Reconvene in Open Session
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7.A. Action, if any, on items discussed in closed session
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8. Comments From Individual Board Members
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8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 19, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
Subject: |
2. Recognition of Visitors, Open Forum
|
|
Subject: |
2.A. Recognize Service of Former Board Members
|
|
Subject: |
2.B. Employee of the Month
|
|
Subject: |
3. Superintendent Report
|
|
Subject: |
3.A. Beginning of the Year Testing Information
|
|
Subject: |
3.B. TASA TASB Conference
|
|
Subject: |
3.C. R - PEP Overview
|
|
Subject: |
3.D. Rental Property
|
|
Subject: |
3.E. Budget Bit Future Topics
|
|
Subject: |
3.F. Next Meeting Date
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Minutes of the August 27, 2024 Regular Meeting and Public Hearing
|
|
Subject: |
4.B. List of Bills Paid
|
|
Subject: |
4.C. Monthly Financial Report
|
|
Subject: |
5. Action Items
|
|
Subject: |
5.A. Overnight Trip Requests:
Regional Cross Country Grand Prairie October 21-22. State Cross Country Round Rock October 31st and November 1st. |
|
Subject: |
5.B. Consideration and deliberation to purchase restroom trailer through TIPS
|
|
Subject: |
5.C. Deliberation and consideration to purchase Ford Transit through TIPS from Elliott Motors
|
|
Subject: |
6. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
Subject: |
7. Reconvene in Open Session
|
|
Subject: |
7.A. Action, if any, on items discussed in closed session
|
|
Subject: |
8. Comments From Individual Board Members
|
|
Subject: |
8.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
Subject: |
9. Adjourn
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