July 30, 2024 at 6:00 PM - Called Meeting
Agenda |
---|
I. Call Meeting to Order and Establish a Quorum
|
II. Prayer
|
III. Recognize Visitors and Open Forum
|
IV. Approve Consent Agenda
|
IV.a. Minutes
|
IV.b. Finance
|
V. Discussion/Action: 3rd Reading of TASB Update 123
|
VI. Discussion/Action: Consider and take action to adopt an Order Authorizing the Issuance, Sale and Delivery of Aquilla Independent School District Unlimited Tax School Building Bonds, Series 2024; Expressing Intent to Reimburse Expenditures to Be Incurred; and Containing Other Related Matters.
|
VII. Discussion/Action: Approve Schematic Design related to 2024 Bond Capital Improvement Project
|
VIII. Discussion: Presentation of Construction Procurement Methods
|
IX. Discussion/Action: Open New Bank Account for Construction Funds
|
X. Discussion/Action: Approve Order, Notice, and Resolution to Call for School for Board of Trustees Election
|
XI. EXECUTIVE SESSION
|
XI.a. 551.071 Consultation with Attorney
|
XI.b. 551.074 Personnel
|
XII. RETURN TO OPEN SESSION
|
XIII. Discussion/Action: Items in Closed Session
|
XIV. Accept Resignations
|
XV. Reports
|
XV.a. Superintendent Report
|
XVI. Adjourn
|