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Meeting Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   KIRSTIN JOHNSON
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:            Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
5. Report:           Accountability Report
6. Discussion:          Discussion of the 2024-25 Proposed Budget
7. Action Item:        Consideration of Setting the 2024-25 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
8. Action Item:         Consideration of Setting a Date/Time/Location for the Required Public  Hearing Regarding Discussion of the Proposed 2024-25 Budget and Proposed Tax Rates
9. Action Item:       Consideration of Appointment of Members to the Student Health Advisory Council (SHAC)
10. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) for 2024-25 School Year
11. Action Item:       Consideration of Approval of Consent Agenda
11.A. Previous Minutes (July 9, 2024)
11.B. Budget Amendments
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:        Consideration of Approval of Guardian Team Membership
15. Action Item:     Personnel
15.A. Resignations/Retirements/Leave
15.B. Hiring/Reassignments
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
15.D. Other
16. Action Item:     Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 13, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. FIRST ORDER OF BUSINESS
Subject:
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments:
Subject:
2.B. INVOCATION:   KIRSTIN JOHNSON
Subject:
2.C. PLEDGE:            ALL
Subject:
3. Public Comment
Attachments:
Subject:
4. Report:            Campus/Administrative Reports
Attachments:
Subject:
4.A. Transportation/Maintenance Reports
Subject:
4.B. Tax Reports
Subject:
4.C. Financial/Expenditure Reports
Attachments:
Subject:
4.D. Campus/District Activities
Subject:
4.E. Introductions, Awards, Acknowledgements, or Recognitions
Subject:
5. Report:           Accountability Report
Attachments:
Subject:
6. Discussion:          Discussion of the 2024-25 Proposed Budget
Attachments:
Subject:
7. Action Item:        Consideration of Setting the 2024-25 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
Attachments:
Subject:
8. Action Item:         Consideration of Setting a Date/Time/Location for the Required Public  Hearing Regarding Discussion of the Proposed 2024-25 Budget and Proposed Tax Rates
Attachments:
Subject:
9. Action Item:       Consideration of Appointment of Members to the Student Health Advisory Council (SHAC)
Attachments:
Subject:
10. Action Item:       Consideration of Approval of Concussion Oversight Team (COT) for 2024-25 School Year
Attachments:
Subject:
11. Action Item:       Consideration of Approval of Consent Agenda
Attachments:
Subject:
11.A. Previous Minutes (July 9, 2024)
Attachments:
Subject:
11.B. Budget Amendments
Subject:
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
Subject:
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
Subject:
14. Action Item:        Consideration of Approval of Guardian Team Membership
Attachments:
Subject:
15. Action Item:     Personnel
Attachments:
Subject:
15.A. Resignations/Retirements/Leave
Attachments:
Subject:
15.B. Hiring/Reassignments
Subject:
15.C. Non-Renewal of Professional Employee
Term/Probationary Contract
Subject:
15.D. Other
Subject:
16. Action Item:     Adjournment
Attachments:

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