October 14, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order/Establish a Quorum/Pledge of Allegiance
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2. Public Comment
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3. Reports
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3.A. Agua Dulce Elementary Principal's Report
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3.B. Agua Dulce Secondary Principal's Report
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3.C. Athletic Director's Report
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3.D. Monthly Financials
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3.D.1. Bank Balances
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3.D.2. Investment Account
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3.E. Superintedent's Report
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3.E.1. Student/Staff Recognition
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3.E.2. RSIZ Update
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4. Consent Agenda
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4.A. Approval of Minutes of Regular Board Meeting held on September 9, 2024
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4.B. Approval of Minutes of Special Board Meeting (Team of 8 Training) held on September 23, 2024
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4.C. Approval of check register for September 2024
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4.D. Approval of Agua Dulce ISD Internet Safety Policy for 2024-2025 school year.
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4.E. Approval of the Emergency Operations Plan (EOP) for the 2024-2025 school year.
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5. Discussion, Action Items
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5.A. Discussion and Action to approve a resolution giving the superintendent authority to obtain a direct business credit card account (Wells Fargo).
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5.B. Discussion and Action to approve Region 2 ESC contract for programs and services for the 2024-2025 school year
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5.C. Discussion and Action to approve District Goals and District Operating Calendar
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5.D. Discussion and Action to approve a Resolution Casting Votes for the Nueces County Appraisal District Board of Directors
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6. Executive Session
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7. Reconvene to Open Session
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8. Action Taken on Items Discussed in Executive Session
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9. Adjourn
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