September 10, 2024 at 7:00 PM - Regular Board Meeting
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I. OPEN REGULAR MEETING
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I.A. Call to Order and Establish Quorum
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I.B. Pledges and Moment of Silence
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II. WELCOME AND PUBLIC COMMENTS
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II.A. Welcome Visitors and Special Guests
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II.B. Hear Public Comments on General Topics According to BED(Local)
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III. CAMPUS AND DISTRICT REPORTS
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III.A. Update: Campus Enrollment, Activities, and/or Special Events
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IV. CONSENT AGENDA ITEMS
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IV.A. Approve: Regular and Special Board Meeting Minutes (08.13.24 and 08.29.24)
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IV.B. Acknowledge: Filing of End of Year Financials and Board Budget Report
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IV.C. Acknowledge: FY24 Annual (4th Quarter) Financial Investment Report
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IV.D. Acknowledge: FY25 Diagnostic Calendar and Screeners: mClass and IXL
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IV.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
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V. POSSIBLE CLOSED SESSION ITEMS
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V.A. Pursuant to Tex. Govt. Code §551.074, Closed Session for Deliberation Regarding the Possible Appointment of an Individual(s) to the School Guardian Program
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VI. POSSIBLE BUSINESS ACTION ITEMS
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VI.A. Consider and Take Possible Action to Approve a Retainer Program with Walsh Gallegos Treviño Kyle & Robinson
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VI.B. Consider, Discuss, and Take Possible Action To Approve Appointments to the Board of Trustees per Policy BBC(Legal)
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VII. BOARD ASSURANCE AND ANNOUNCEMENTS
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VII.A. Assure: Loyalty to District Mission, Vision, Values, and Goals
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VII.B. Announce: Board Meeting Dates for October and November
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VIII. CLOSE REGULAR MEETING
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VIII.A. Thank Board and Visitors for Attending
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VIII.B. Adjourn Regular Meeting
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