September 16, 2024 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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1.A. Roll Call and Declaration of Quorum
Presenter:
A. Kassen
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1.B. Pledge of Allegiance
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2. Public Forum
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3. Consent Agenda
Presenter:
C. James Womack
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3.A. Approve minutes of previous meetings
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3.B. Accounts Payable and other Financial Matters
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3.B.1. Checks Written
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3.B.2. Board Report
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3.B.3. Cash Receipts
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3.B.4. Cash by Bank
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4. Administrative reports
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4.A. Principals' Reports
Presenter:
A. Nelson, J. Dietz, J. Crittenden
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4.A.1. Attendance / Upcoming Events
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4.B. Athletic Director
Presenter:
R. Smart
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4.C. Curriculum and Instruction
Presenter:
J. Newton
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4.C.1. VVISD Strategic Plan Balanced Scorecard 22.26
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4.D. Superintendent's Reports
Presenter:
C. James Womack
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4.D.1. Attendance
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4.D.2. Budget Update
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4.D.3. Denton County JJAEP MOU 24.25
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4.D.4. Live Oak Financial - Bond Capacity Overview
Presenter:
John B.
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4.D.5. Gallagher Facilities Overview/Budget
Presenter:
Rhett G./ Keith S.
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5. Action Items
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5.A. Policy Update BED (LOCAL)
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5.B. Policy Update 122
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5.C. Policy Update 123
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5.D. TASB Update 69
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5.E. Denton County JJAEP MOU 24.25
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5.F. Governmental Municipal Advisory Agreement with Live Oak Public Finance, LLC
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6. Executive Session
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7. Action on Executive Session Items
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8. Adjourn
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