October 14, 2024 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Special Recognition:
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3. Information Item:
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3.A. Enrollment Totals
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3.B. Campus/Department Updates
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3.C. Construction Update
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3.D. General Overview for School Boards - Teacher Incentive Allotment (TIA)
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4. Open Forum for Public Comments
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5. Consider Approval of Consent Agenda:
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5.A. Consider Minutes for September 9, 2024 Regular Meeting
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5.B. Tax Collection Report
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5.C. Monthly Investment Report
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6. Action Items:
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6.A. Consider and Approve the Independent Audit Report as Presented by Rutherford & Taylor & Co.
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6.B. Consider Approval of District of Innovation Plan Renewal
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6.C. Consider and Approve Change Order to Extend the Bus Canopy to the Corner of the Middle School for $190,246
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6.D. Consider and Approve Vendor for Boiler Replacement Project
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7. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074 and to Address Legal Concerns, Implications and Questions Regarding the Posted Agenda Items pursuant to Texas Government Code Section §551.071
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8. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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9. Personnel Report
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9.A. Consider Professional Contracts as Recommended by the Superintendent
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9.B. Acknowledge Resignations
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10. Adjourn
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