September 25, 2024 at 5:30 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Superintendent's Report

4.A. Safety & Security Updates: Door Numbering, Evacuation Maps, Windscreens, Lock Boxes, Entry Resistant Film and Pennies for Playground

4.B. Grandparents Day Celebration

5. Consent Agenda

5.A. Consider approval of the minutes from the Budget Workshop & Regular Board Meeting on August 28, 2024, and the Special Board Meeting on August 31, 2024

5.B. Consider approval of the minutes from the Board Workshop and Special Meeting on September 9, 2024

5.C. Consider approval of financial statements: Monthly Tax Collection, Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill

6. Action Agenda

6.A. Discuss and take possible action regarding the Riviera Telephone Company Bill

6.B. Discuss and take possible action regarding the RISD donations

6.C. Discuss and possible action to approve the Certified Tax Roll

6.D. Discuss and take possible action regarding TPESS Appraisal Calendar

6.E. Discuss and take possible action regarding adding Admin Assistant Substitute Stipend to the 2024-2025 stipend list

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

7.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee including campus principals or to hear a complaint or charge against an officer or employee.

7.B. District Performance Objectives

8. Open Session

8.A. Discuss and take possible action on any item discussed in Executive Session

8.B. Discuss and take possible action on approving the District Performance Objectives

9. Adjourn