December 9, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
Presenter:
Board President
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1.A. Roll Call
Presenter:
Ross Hendershot, Board President
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1.B. Invocation:
Presenter:
Justin Schwausch
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1.C. Pledge:
Presenter:
Ashley Molina
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1.D. Mission Statement:
Presenter:
Gloria Torres
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2. Public Comments
Presenter:
Board President
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3. Recognitions
Presenter:
Amanda Smith, Acting Superintendent and Chief Financial Officer
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4. New Business/Action Items
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4.A. Consent Agenda
Discuss and Consider Action to approve the Consent Agenda
Presenter:
Amanda Smith, Acting Superintendent and Chief Financial Officer
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4.A.1. Minutes of Meetings:
Presenter:
Amanda Smith, Acting Superintendent and Chief Financial Officer
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4.A.2. Budget Amendments:
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4.B. Discuss and Consider Action to Approve the Purchase of One Regular Education School Bus and Associated Budget Amendment
Presenter:
Gene Kridler, Director of Operations
Description:
Administration recommends purchasing one regular yellow school bus and the Associated Budget Amendment.
The purchase was planned and allocated for in the original 24-25 budget.
Due to inflation, the original budget is short $9,000 from the proposal price. An increase to function 34 is necessary. |
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5. Reports
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5.A. Academic Report
Presenter:
Dr. Rachelle Ysquierdo, Executive Director of Curriculum and Instruction
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5.B. District Improvement Plans and Campus Improvement Plans Progress Report
Presenter:
Dr. Rachelle Ysquierdo, Executive Director of Curriculum and Instruction
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5.C. Financial Report
Presenter:
Amanda Smith, Acting Superintendent and Chief Financial Officer
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5.D. 2023 Bond Program Monthly Update
Presenter:
Amanda Smith, Acting Superintendent and Chief Financial Officer
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5.E. Superintendent's Report
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6. Board Business
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6.A. Board Correspondence
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6.B. Dates of Interest
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7. Adjourn to Closed session: Under Texas Government Code Chapter 551, The board will recess this open session and covene in a closed meeting to discuss items on the agenda. The board may conveniently meet in such a closed or executive session or meeting, concerning any and all subjects and for any and all purposes permitted by Texas government code chapter 551:
Presenter:
Board President
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7.A. Personnel
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7.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Superintendent Transition, Acting Superintendent, Interim Superintendent, and Superintendent Search, pursuant to Tex. Gov’t Code 551.074.
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7.C. Consultation with legal counsel regarding matters related to Superintendent Transition, pursuant to Tex. Gov’t Code 551.071.
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8. Reconvene to Open Meeting: Consider and take action, if any, resulting from closed session
Presenter:
Board President
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9. Adjourn
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