Board of Trustees — Round Top-Carmine ISD

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Documents (32)

July 15, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washington St

July 15, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washington St

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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/Take action on Commodity and Fuel bids.

VI.B. Consider/Take action on Commodity and Fuel bids.

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VI.C. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization.

VI.C. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization.

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VI.D. Consider/Approve the Texas Coop Extension Adjunct Status.

VI.D. Consider/Approve the Texas Coop Extension Adjunct Status.

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VI.E. Consider/Approve District Improvement Plan.

VI.E. Consider/Approve District Improvement Plan.

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VI.F. Discuss Preliminary 2024-25 Budget.

VI.F. Discuss Preliminary 2024-25 Budget.

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VI.G. Consider/Approve new innovative CTE courses offered by TEA.

VI.G. Consider/Approve new innovative CTE courses offered by TEA.

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VI.H. Discuss Teacher Incentive Allotment.

VI.H. Discuss Teacher Incentive Allotment.

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VI.I. Consider/Approve amending 2023-2024 budget.

VI.I. Consider/Approve amending 2023-2024 budget.

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VI.J. Discuss I&S fund balance.

VI.J. Discuss I&S fund balance.

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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. Consider/Discuss Superintendent Contract.

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VII.B. Consider/Discuss Superintendent Contract.

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VII.C. Discuss 2024-2025 District Salaries

VII.C. Discuss 2024-2025 District Salaries

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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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