October 21, 2024 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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4. AUDIT PRESENTATION BY PATTILLO, BROWN & HILL, LLP.
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5. CONSENT AGENDA
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5.A. Board Minutes - September 16, 2024 Regular Meeting
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5.B. Payments Processed
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5.C. Financial Report
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6. INFORMATION ITEM
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6.A. Annual ESL Program Overview
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7. DISCUSSION ITEMS
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7.A. Future Growth Discussion
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8. ACTION ITEMS
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8.A. Discuss and Accept Audit Presented by Patillo, Brown & Hill, LLP.
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8.B. Discuss and Accept DIP - District of Innovation Plan
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8.C. Approve ESL Waiver
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8.D. Approve TASB Annual Contract
Presenter:
E. Menchaca
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8.E. Vote for Central Appraisal District Representative
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9. REPORTS
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9.A. Superintendent Report
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10. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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11. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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11.A. Approve New Hires, Resignations, and Retirements
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12. ADJOURNMENT
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