Board of Trustees — Round Top-Carmine ISD
- 27 documents
Documents (27)
November 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto ¶
November 18, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto
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I. Call to order and establish a quorum ¶
I. Call to order and establish a quorum
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II. Pledge ¶
II. Pledge
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III. Hearing of delegations ¶
III. Hearing of delegations
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IV. Report from board officers ¶
IV. Report from board officers
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V. Consent Agenda Items ¶
V. Consent Agenda Items
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V.A. Minutes of previous meetings ¶
V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar ¶
V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar ¶
V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports ¶
V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position ¶
V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues ¶
V.D.2. Tax Revenues
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V.D.3. Deposits and Securities ¶
V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure ¶
V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items ¶
VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable. ¶
VI.A. Consider/Review accounts payable.
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VI.B. Consider/Approve allotted restriction of operational fund balance towards future district needs. ¶
VI.B. Consider/Approve allotted restriction of operational fund balance towards future district needs.
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VI.C. Consider/Approve an order canvassing returns and declaring the results of a voter-approval tax ratification election held in the Round Top-Carmine Independent School District on November 5, 2024. ¶
VI.C. Consider/Approve an order canvassing returns and declaring the results of a voter-approval tax ratification election held in the Round Top-Carmine Independent School District on November 5, 2024
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VI.D. Consider/Approve modification of the EDGAR manual in relation to state compliance items compensatory ed. and bilingual, and increase micro-purchase threshold from $10,000 to $25,000. ¶
VI.D. Consider/Approve modification of the EDGAR manual in relation to state compliance items compensatory ed. and bilingual, and increase micro-purchase threshold from $10,000 to $25,000.
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VI.E. Consider/Approve installation of aerobic septic system at elementary campus. ¶
VI.E. Consider/Approve installation of aerobic septic system at elementary campus.
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VI.F. Consider/Discuss staff stipend for 2024-2025 school year. ¶
VI.F. Consider/Discuss staff stipend for 2024-2025 school year.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act ¶
VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel ¶
VII.A. Personnel
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VII.B. Discuss possible acquisition of real property for school facilities. ¶
VII.B. Discuss possible acquisition of real property for school facilities.
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VIII. Open Session: Action on Closed Session Items ¶
VIII. Open Session: Action on Closed Session Items
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IX. Adjourn ¶
IX. Adjourn
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