December 12, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. PUBLIC HEARING: Presentation to the public of the District's 2023-2024 FIRST rating of A = Superior Achievement based on school year 2022-2023 data.
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6. Information
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6.A. Requests for proposals will be sent out to a minimum of three local financial institutions in order to secure a Bank Depository Contract, as required by TEA. The current contract with SSBT is the third (limit) extension allowable. The RFP response summary, and a depository contract, will be submitted to the Board in January 2025 for approval.
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7. Consent Agenda
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7.A. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Divide ISD that was held on Thursday, September 26, 2024.
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7.B. Consider and Approve the Minutes of the Public Hearing of the Board of Trustees of Divide ISD that was held on Thursday, September 26, 2024.
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7.C. Consider and Approve payment of the bills and invoices for the period September 21 through December 9, 2024.
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8. Discussion and Business Action Items
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8.A. Consider and take action selecting the most qualified architect responsive to RFQ 2024-0828 for design of a potential new school building.
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8.B.
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8.C.
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8.D. Consider and Approve a Resolution Regarding Retention Incentive Compensation for the 2024-2025 year utilizing REAP grant funding.
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9. Closed Session
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10. Open Session-Action Items from Closed Session
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11. Campus Reports
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11.A. Principal's Report
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11.B. Business Manger's Report
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11.B.1. Business Manager's Report - Enrollment, Attendance, ADA & Funding
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11.B.2. Updated Summary of Finance Report
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11.C. Superintendent Report
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12. Adjourn
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