December 16, 2024 at 6:00 PM - Regular Called Meeting
Agenda |
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Public Related
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3. Board Related - President's Comments
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3.1. Board Training Opportunity
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3.2. May 3, 2025, Trustee Election
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4. Administrative Reports
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4.1. Campus report - High School
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4.2. Financial Audit Report - Pattillo, Brown & Hill
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4.3. Superintendent's Report
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5. Consent Agenda Items
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5.1. Minutes of board meeting(s) - Regular Called Meeting, November 18, 2024.
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5.2. Monthly Tax Report (EXHIBIT B)
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5.3. Financial Report - Investment - Cash Flow Summary
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6. Discussion and possible action to approve the 2023-2024 financial audit report.
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7. Discussion and possible action to approve accepting Electronic Bids for Buffalo ISD Construction Proposals.
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8. Discussion and Possible action to approve a set of legislative priorities for Buffalo ISD.
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9. Closed/Executive Session (551.076) Security-District Vulnerability Audit
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10. Open Session - Action resulting from Closed Session
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11. Adjournment
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