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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Recognitions
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the regular meeting and special meeting on July 15, 2024
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Employment of professional personnel
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7.A.3. Correspondence
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7.B. Review of 2024-2025 Student Handbooks
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7.C. Student Medications Report
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7.D. Maintenance and Facilities
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7.E. Business Manager's Report
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7.E.1. July 2024 Financial Reports
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7.E.1.a. Income/Expense Reports
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7.E.1.b. Financial Statement
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7.E.1.c. Revenue Report
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7.E.1.d. Budget/Expenditure Report
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7.E.1.e. Disbursements Report
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7.E.1.f. Investment Report
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7.E.1.g. Utilities Report
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8. Information Items
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8.A. TASB Policy Service Subscription
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8.B. TEA Updated Guidance on parental Opt-In Requirement - Human Sexuality Instruction
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8.C. Scoreboard Information
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8.D. Sale of Land
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9. Action Items
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9.A. Deliberate and consider approval of amendments to the 2024-2025 Stipend Schedule
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9.B. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding Extracurricular Status of 4-H Organization
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9.C. Deliberation and possible approval of bid for chemical supplies for the 2024-2025 school year
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9.D. Deliberate and consider approval of bids for lawn care
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10. Closed Session
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10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code, Section 551.074
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10.B. Deliberation concerning the resignation of professional personnel - Texas Gov't Code, Section 551.074
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10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code, Section 551.074
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10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, August 19, 2024 6:00 pm - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the regular meeting and special meeting on July 15, 2024
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
7.A.1. Dates for the Board
|
|
| Subject: |
7.A.2. Employment of professional personnel
|
|
| Subject: |
7.A.3. Correspondence
|
|
| Subject: |
7.B. Review of 2024-2025 Student Handbooks
|
|
| Subject: |
7.C. Student Medications Report
|
|
| Subject: |
7.D. Maintenance and Facilities
|
|
| Subject: |
7.E. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
7.E.1. July 2024 Financial Reports
|
|
| Subject: |
7.E.1.a. Income/Expense Reports
|
|
| Subject: |
7.E.1.b. Financial Statement
|
|
| Subject: |
7.E.1.c. Revenue Report
|
|
| Subject: |
7.E.1.d. Budget/Expenditure Report
|
|
| Subject: |
7.E.1.e. Disbursements Report
|
|
| Subject: |
7.E.1.f. Investment Report
|
|
| Subject: |
7.E.1.g. Utilities Report
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. TASB Policy Service Subscription
|
|
| Subject: |
8.B. TEA Updated Guidance on parental Opt-In Requirement - Human Sexuality Instruction
|
|
| Subject: |
8.C. Scoreboard Information
|
|
| Subject: |
8.D. Sale of Land
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of amendments to the 2024-2025 Stipend Schedule
|
|
| Subject: |
9.B. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
9.C. Deliberation and possible approval of bid for chemical supplies for the 2024-2025 school year
|
|
| Subject: |
9.D. Deliberate and consider approval of bids for lawn care
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code, Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning the resignation of professional personnel - Texas Gov't Code, Section 551.074
|
|
| Subject: |
10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code, Section 551.074
|
|
| Subject: |
10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
13. Future Topics
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|
| Subject: |
14. Adjournment
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