October 10, 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 August Meeting Minutes.
|
|
3.B) Consider Approval of Monthly Financial Statement
|
|
3.C) Consider Approval of Monthly Check Payments
|
|
4. REPORT ITEMS
|
|
4.A) Student Council Presentation
|
|
4.B) Superintendent's Report
|
|
4.B)1) Enrollment
|
|
4.B)2) District Cross Country Meet Hosted at LP
|
|
4.B)3) Henderson County Partnership
|
|
4.B)4) Community Partnership
|
|
4.B)5) JH Baseball and Softball Programs
|
|
4.B)6) November Meeting Date
|
|
4.B)7) Basketball Court Naming
|
|
4.B)8) JH Rating
|
|
4.C) Financial Reports
|
|
4.D) Principal's Report
|
|
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
5.A) Deliberate, Consider, & Take Action, if any, on the Investment Report for August 31, 2024
|
|
5.B) Deliberate, Consider, & Take Action, if any, on the investment of $500,000 due on October 25th and 29th
|
|
5.C) Deliberate, Consider, & Take Action, if any, on the nomination of candidates for the Henderson County Appraisal District Board of Directors
|
|
5.D) Deliberate, Consider, & Take Action, if any, on the recommendation of the School Health Advisory Council to us, "Choosing the Best" curriculum at the secondary campus
|
|
5.E) Deliberate, Consider, & Take Action, if any, on the amendment of the District of Innovation Plan to allow the School Health Advisory Council to determine how often the committee should meet
|
|
5.F) Deliberate, Consider, & Take Action, if any, on the purchasing method for the field house project
|
|
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
|