November 18, 2024 at 6:00 PM - Regular Meeting
Agenda |
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Call to Order
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Invocation
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Open Forum
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Discussion and possible consideration of the annual financial report for the fiscal year ending 8/31/2024
Presenter: Coy Barton |
Reports
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Superintendent's Report
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Campus reports
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Directors' reports
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Curriculum and Instruction Reports
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CFO's report
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Disbursements
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Financial
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Enrollment
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Executive Session
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Personnel Matters Govt. Code Section 551.074
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Attorney Consultation Govt. Code Section 551.071
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Consent Agenda Items
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Minutes of prior meetings
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Budget amendments
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SHAC committee members list 2024-2025
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Discussion or Action Items
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Diesel Bids
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Consider and approve the FY 2025 auditor/ sign engagement letter
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Consideration and Possible Action on Student Transfer Application
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Canvass the results from the November 5, 2024 Voter-Approval Tax Rate Election, and adoption of an Order declaring the results of the Election and containing provisions necessary and incidental thereto
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Consideration and possible approval of a one-time stipend of 5% for non-contracted employees and 3,000 for contracted employees, excluding administrators
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Consideration and possible approval of 2024 retention and recruitment stipend for Administrators
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Consideration and possible approval of salary schedules
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Consideration and possible approval of construction design for concession stand at Ranger Stadium
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Review date for next month's regular board meeting set for December 16, 2024
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Adjourn
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