November 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
2. Closed Session
Texas Government Code Chapter 551 |
|
2.A. 551.074 - Personnel
|
|
2.B. 551.071 - Consultation with Attorney
|
|
2.C. 551.072 - Deliberation Regarding Real Estate
|
|
3. Reconvene in Open Session
|
|
4. Invocation
|
|
5. Pledge of Allegiance
|
|
6. Special Recognition
|
|
6.A. 2024 TX HR Day Board Proclamation and Resolution
|
|
6.B. Krum Sonic
|
|
6.C. Teacher of the Month
|
|
6.D. Paraprofessionals of the Month
|
|
6.E. KMS Students of the Month
|
|
6.F. KHS Students of the Month
|
|
7. Open Forum
|
|
8. Reports
|
|
8.A. Special Reports
|
|
8.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
|
|
8.A.2. Campus Data Reports
|
|
8.B. Superintendent's Report
|
|
8.B.1. Enrollment and ADA
|
|
8.B.2. Construction and Projects Update
|
|
8.B.3. Texas Proposed Curriculum Discussion
|
|
8.B.4. Elementary 5th Grade Retreat
|
|
9. Action on Item(s) from Closed Session
|
|
10. Discuss, Consider, and Take Action to Award Construction Contract for Middle School Gym Lobby
|
|
11. Policy Revision: CQC (LOCAL)Technology Resources Equipment
|
|
12. Acceptance of $50,000 Donation
|
|
13. Acceptance of Donation from Noble Solar Farm
|
|
14. Resolution to Cast Votes for Denton Central Appraisal District Board of Directors
|
|
15. Reallocation of Expenditures from the General Fund to the Capital Projects Fund
|
|
16. Resolution Regarding Investment Policy CDA (LOACL)
|
|
17. Resolution Regarding Providers of PFIA Training
|
|
18. Consent Agenda
|
|
18.A. Approve Minutes of October 9, 2024, Meeting
|
|
18.B. Approve Budget Amendments
|
|
18.C. Approve the 2024-2025 SHAC Committee Members
|
|
18.D. Region 10 ESC Multi-Region Purchasing Cooperative Agreement, SY 2025-2026
|
|
19. Items for Future Agendas
|
|
20. Adjourn
|