August 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
1.A) Invocation
|
|
1.B) Pledges
|
|
2. OPEN FORUM
|
|
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
|
3.A) Consider Approval of July Meeting Minutes.
|
|
3.B) Consider Approval of Monthly Financial Statement
|
|
3.C) Consider Approval of Monthly Check Payments
|
|
4. REPORT ITEMS
|
|
4.A) Superintendent's Report
|
|
4.B) Financial Reports
|
|
4.C) Principal's Report
|
|
4.D) Enrollment
|
|
4.E) FIRST Rating
|
|
4.F) Board Travel
|
|
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
5.A) Deliberate, Consider & Take Action, if any, on the Operating Budget for the 2024-2025 School Year
|
|
5.B) Deliberate, Consider & Take Action, if any, on the Interest & Sinking Budget for the 2024-2025 School Year
|
|
5.C) Deliberate, Consider & Take Action, if any, on the Child Nutrition Budget for the 2024-2025 School Year
|
|
5.D) Deliberate, Consider & Take Action, if any, on the M & O Tax Rate of $0.6669 per $100 value for the 2024-2025 School Year
|
|
5.E) Deliberate, Consider & Take Action, if any, on the I & S Tax Rate of $0.157298 per $100 value for the 2024-2025 School Year
|
|
5.F) Deliberate, Consider & Take Action, if any, on the final budget amendment for the 2023-2024 budget year
|
|
5.G) Deliberate, Consider, & Take Action, if any, on the Breakfast & Lunch prices for the Child Nutrition Program for the 2024-2025 School Year
|
|
5.H) Deliberate, Consider, & Take Action, if any, on the Region 7 e-agreement for the 2024-2025 School Year
|
|
5.I) Deliberate, Consider, & Take Action, if any, the TASB Risk Management Insurance Quote for all district insurance policies
|
|
5.J) Deliberate, Consider, & Take Action, if any, Police Department Policy relating to Medical Psychological Examination of a Licensee
|
|
5.K) Deliberate, Consider, & Take Action, if any, on the Board Policy FFAC (Local) regarding First Aid using topical medications
|
|
5.L) Deliberate, Consider, & Take Action, if any, on LaPoynor ISD Board Procedures Manual
|
|
5.M) Deliberate, Consider, & Take Action, if any, on LaPoynor ISD Superintendent Annual Evaluation Form
|
|
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
|
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
|
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
|
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
|
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
|
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
|
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
|
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
|
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
8. ADJOURNMENT
|