Board of Trustees — Anton ISD
- 30 documents
Documents (30)
August 13, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building 100 Ellwood Blvd. Anton, Hock ¶
August 13, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building 100 Ellwood Blvd. Anton, Hock
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I. Establish Quorum ¶
I. Establish Quorum
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I.A. Call to Order ¶
I.A. Call to Order
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I.B. Invocation ¶
I.B. Invocation
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I.C. Welcome Guests/Public Forum ¶
I.C. Welcome Guests/Public Forum
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II. Routine District Operations ¶
II. Routine District Operations
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II.A. Consent Agenda ¶
II.A. Consent Agenda
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II.A.1. Minutes, July 16, 2024 ¶
II.A.1. Minutes, July 16, 2024
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II.B. Financial Report ¶
II.B. Financial Report
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II.B.1. Bills/Checks ¶
II.B.1. Bills/Checks
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II.B.2. Investment/Financial Report ¶
II.B.2. Investment/Financial Report
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III. Administrative Reports/Non Consent Items ¶
III. Administrative Reports/Non Consent Items
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III.A. Athletic Directors Report ¶
III.A. Athletic Directors Report
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III.B. Counselor's Report ¶
III.B. Counselor's Report
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III.C. Principal's Reports ¶
III.C. Principal's Reports
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III.D. Superintendent's Report ¶
III.D. Superintendent's Report
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III.D.1. TASA/TASB Convention Sept. 27 - Sept 29 in San Antonio, TX Reservations at Riverwalk Marriott. ¶
III.D.1. TASA/TASB Convention Sept. 27 - Sept 29 in San Antonio, TX Reservations at Riverwalk Marriott.
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IV. Other Board Action/Non-Action Items ¶
IV. Other Board Action/Non-Action Items
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IV.A. Consider the presentations of short-listed architect/engineer firms that responded to the District’s RFQ 2024-01 to assist in facilities evaluation, pre-bond services, and possible design and construction administration services for a potential 2025 Bond Program ¶
IV.A. Consider the presentations of short-listed architect/engineer firms that responded to the District’s RFQ 2024-01 to assist in facilities evaluation, pre-bond services, and possible design and co
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IV.B. Deliberation and possible action to adopt a resolution ranking short-listed architect/engineer firms that responded to RFQ 2024-001 and made presentations to the Board of Trustees and authorizing the superintendent to negotiate a contract with the ranked architects in accordance with Texas Government Code 2254.004 for presentation to the Board at a future Board meeting. ¶
IV.B. Deliberation and possible action to adopt a resolution ranking short-listed architect/engineer firms that responded to RFQ 2024-001 and made presentations to the Board of Trustees and authorizin
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IV.C. Budget Amendments ¶
IV.C. Budget Amendments
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IV.D. Consideration and possible action to approve the proposed 2024-2025 adult breakfast and lunch prices. ¶
IV.D. Consideration and possible action to approve the proposed 2024-2025 adult breakfast and lunch prices.
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IV.E. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee. ¶
IV.E. Closed /Executive Session Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a pub
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IV.F. Personnel-- Consideration and possible action to approve Closed/Executive Session Items. ¶
IV.F. Personnel-- Consideration and possible action to approve Closed/Executive Session Items.
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IV.F.1. Resignations-- Consideration and possible action to approve resignations. ¶
IV.F.1. Resignations-- Consideration and possible action to approve resignations.
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V. Budget Workshop ¶
V. Budget Workshop
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VI. Board President Report ¶
VI. Board President Report
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VI.A. Next Meeting ¶
VI.A. Next Meeting
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VII. Adjournment ¶
VII. Adjournment
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