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Meeting Agenda
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Public Comments
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III. Consent Agenda
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III.A. Minutes from May 20, 2024, Regular Meeting and June 10, 2024, Board Workshop
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. List of Bills
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III.B.2. Cash Flow Projection
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III.B.3. Budget Status Summary
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III.B.4. Cash Balances
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III.B.5. Key Budget Items
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III.B.6. Energy/Electricity Reports
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III.C. Review Maintenance and Grounds Report
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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.B. Review and/or Consideration for Possible Approval of Resignations (TX Code 551.074)
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IV.C. Nominate and Elect a Delegate and Alternate for TASB Delegate Assembly
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IV.D. Consideration and Possible Approval of the Audit Engagement with Jaynes Reitmeier Boyd & Therrell, P.C.
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IV.E. Consideration and Possible Approval of Softball Field Work and HUDL Subscription
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IV.F. Consideration and Possible Approval of Setting the Date for Graduation 2025
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IV.G. Review and Discuss Board Planning Items
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Communications/Recognition
|
|
| Subject: |
II.A. Pledge of Allegiance
|
|
| Subject: |
II.B. Public Comments
|
|
| Subject: |
III. Consent Agenda
|
|
| Subject: |
III.A. Minutes from May 20, 2024, Regular Meeting and June 10, 2024, Board Workshop
|
|
| Subject: |
III.B. Monthly Financial Reports and Disbursement of Funds
|
|
| Subject: |
III.B.1. List of Bills
|
|
| Subject: |
III.B.2. Cash Flow Projection
|
|
| Subject: |
III.B.3. Budget Status Summary
|
|
| Subject: |
III.B.4. Cash Balances
|
|
| Subject: |
III.B.5. Key Budget Items
|
|
| Subject: |
III.B.6. Energy/Electricity Reports
|
|
| Subject: |
III.C. Review Maintenance and Grounds Report
|
|
| Subject: |
IV. Business Items: Discussion and/or Action
|
|
| Subject: |
IV.A. Consideration and Possible Approval of Employment (TX Code 551.074)
|
|
| Subject: |
IV.B. Review and/or Consideration for Possible Approval of Resignations (TX Code 551.074)
|
|
| Subject: |
IV.C. Nominate and Elect a Delegate and Alternate for TASB Delegate Assembly
|
|
| Subject: |
IV.D. Consideration and Possible Approval of the Audit Engagement with Jaynes Reitmeier Boyd & Therrell, P.C.
|
|
| Subject: |
IV.E. Consideration and Possible Approval of Softball Field Work and HUDL Subscription
|
|
| Subject: |
IV.F. Consideration and Possible Approval of Setting the Date for Graduation 2025
|
|
| Subject: |
IV.G. Review and Discuss Board Planning Items
|
|