August 26, 2024 at 6:00 PM - Regular Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

1.B. Invocation

1.C. Pledge of Allegiance

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience, regardless of whether the topic is an item on the agenda posted with the notice from this meeting

3. REPORTS AND PRESENTATIONS

3.A. Student Achievements and Recognition

3.B. Campus Updates

3.C. Safety Report

3.D. Curriculum Update- TELPAS, STAAR

3.E. Preliminary School FIRST Report

3.F. Financial Report

3.G. Superintendent Report

4. CONSENT AGENDA

4.A. Minutes from the July 29, 2024 Budget workshop, minutes from the July 29, 2024 regular meeting, minutes from the August 19th special meeting.

4.B. Monthly Financial Report

4.C. District Monthly Investment Report

4.D. Consider approving the general fund balance designations and the capital projects fund balance designations

4.E. Quarterly Investment Report

4.F. Annual approval of list of qualified brokers/dealers

4.G. Annual review of district investment policy

4.H. Annual approval of Public Funds Investment Act training sources

5. ACTION ITEMS

5.A. Consider approval for out of state travel for the National FFA Convention October 23 -26, 2024 to Indianapolis, Indiana

5.B. Consider approval for out of state travel for HS Choir trip to New York City March 11-14, 2025

5.C. Consider approval of renewal agreement with Valley View Consulting, LLC

5.D. Consider approval of 2023-2024 final amended budget

5.E. Consider approval of 2024-2025 school calendar amendment

5.F. Consider bid proposals for Custodial Supplies and Equipment for the 2024-2025 school year

6. CLOSED SESSION

6.A. The board may enter into closed session for discussion of personnel (TX GOV'T CODE 551.074)

7. ADJOURN