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Meeting Agenda
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1. Call to Order
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2. Informational Report Agenda
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2.1. Recognitions:
Swim Powerlifting |
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2.2. Superintendent's Report
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2.3. Business Report
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3. Public Comment
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4. Consent Agenda
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4.1. Board Minutes from the Regular Board meeting held on February 26, 2024 and the Special Meeting Board Workshop held on March 18th, 2024.
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4.2. Cash Flow Report
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4.3. Investment Report
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4.4. Budget Amendment(s)
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4.5. Check Register
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Review and approve the District of Innovation (DOI) Amendment.
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5.2. Review and approve the science text book adoption.
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5.3. Consider and approve the purchase of an in-car video and audio system for the new police car.
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5.4. Consider and approve the purchase of sound dampening panels for the secondary gym.
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
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6.1. ↵
551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee |
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6.2. Pursuant to Texas Government Code 551.072 deliberate the purchase, exchange, lease, or value of real property, specifically sale of lots 11 and 12 of Block 55 of the Danbury Township, Brazoria County, Texas .
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Informational Report Agenda
|
|
| Subject: |
2.1. Recognitions:
Swim Powerlifting |
|
| Subject: |
2.2. Superintendent's Report
|
|
| Subject: |
2.3. Business Report
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the Regular Board meeting held on February 26, 2024 and the Special Meeting Board Workshop held on March 18th, 2024.
|
|
| Subject: |
4.2. Cash Flow Report
|
|
| Subject: |
4.3. Investment Report
|
|
| Subject: |
4.4. Budget Amendment(s)
|
|
| Subject: |
4.5. Check Register
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Review and approve the District of Innovation (DOI) Amendment.
|
|
| Subject: |
5.2. Review and approve the science text book adoption.
|
|
| Subject: |
5.3. Consider and approve the purchase of an in-car video and audio system for the new police car.
|
|
| Subject: |
5.4. Consider and approve the purchase of sound dampening panels for the secondary gym.
|
|
| Subject: |
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
|
|
| Subject: |
6.1. ↵
551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee |
|
| Subject: |
6.2. Pursuant to Texas Government Code 551.072 deliberate the purchase, exchange, lease, or value of real property, specifically sale of lots 11 and 12 of Block 55 of the Danbury Township, Brazoria County, Texas .
|
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
9. Adjournment
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