May 13, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order and establish a quorum
Presenter:
Board President
|
|
2. Invocation
Presenter:
Shannon Blake
|
|
3. Pledge of Allegiance
|
|
4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.
|
|
4.A. Read and approve minutes of previous meetings
|
|
4.B. Approve monthly bills
|
|
4.C. Approve District Investment Report
|
|
4.D. Approve Understanding of Services with Morgan, Davis & Company PC for 2024-2025 audit services
|
|
4.E. Approval to apply for a TEA waiver for accepting foreign exchange students due to lack of space and staffing concerns
|
|
5. Recognitions:
|
|
5.A. Students/Groups
|
|
5.B. Teachers and Employees of the month
|
|
6. Hearing of Delegations. Any individual or group that is present and who has signed in may address the board. Formal action may not be taken on any item(s) so addressed unless it is already an agenda item. Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic. Discussion of individual students or school district personnel is not allowed in open presentation
|
|
7. Canvass results and certify the May 4, 2024, Trustee election
Presenter:
Board President
|
|
8. Consideration and approval of a resolution canvassing the returns and declaring the results of a Bond Election held on May 4, 2024 by the Whitesboro Independent School District
Presenter:
Ryan Harper
|
|
9. Consider with possible action to increase the district's insurance contribution and a possible increase in local days
Presenter:
Ryan Harper
|
|
10. Discuss and take appropriate action on Textbook Adoption for Science, Technology Applications and Personal Finance Literacy
Presenter:
Shelley Reeves
|
|
11. Discuss and take appropriate action Selecting WRA as Chief Architects
Presenter:
Ryan Harper
|
|
12. Action pursuant to Executive Session items
|
|
12.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074 |
|
12.A.1. Police Officer
|
|
12.A.2. Contracts & Resignations
|
|
12.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072 |
|
13. Board Communications
|
|
13.A. Campus Reports
|
|
13.B. Administrator Reports
|
|
14. Adjourn
|