September 17, 2024 at 7:00 PM - REGULAR BOARD MEETING
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1. CALL MEETING TO ORDER
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2. EXECUTIVE SESSION
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3. OPEN SESSION
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4. AUDIENCE COMMENTS ON AGENDA ITEM
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5. STUDENT LEAD PRAYER & PLEDGES OF ALLEGIANCE
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6. STUDENT RECOGNITIONS
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7. EMPLOYEE RECOGNITIONS
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8. PARTNERS IN EDUCATION RECOGNITIONS
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9. CONSENT ACTION ITEMS
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9.A. Consider Approval of Smith County Extension Service Resolution of 4-H Organization
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9.B. Consider Approval of T-TESS Appraisers Update
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9.C. Consider Approval of Budget Amendments
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9.D. Consider Approval of Authorization of Account Representative for the Lone Star Investment Pool
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9.E. Consider Approval of Donations
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9.F. Consider Approval of Minutes - August 19, 2024, Public Hearing/Regular Board Meeting
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9.G. Consider Approval of Superintendent Evaluation Instrument
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10. ACTION ITEMS
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10.A. Consider Approval of the Order Authorization of 2024 Bonds
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10.B. Consider Approval of Property and Casualty Additional Uninsured Motorist Coverage
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10.C. Consider Approval of Personnel - Deliberation and Possible Action Regarding the Appointment, Employment, Renewal, Non-Renewal, Resignation, Contract Abandonment, SBEC Sanction, and Proposed Termination or Termination of Contract for Professional Personnel
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11. INFORMATION ITEMS
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11.A. Charter Bus Rental
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11.B. Purchasing Cooperatives for FY 2024-2025
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11.C. Consideration of TCG Management Asset Portfolio Program
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11.D. Human Resources Dashboard
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12. CAMPUS REPORTS
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12.A. Jackson Elementary School
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12.B. Wise Elementary School
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12.C. Kissam Intermediate School
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12.D. Chapel Hill Junior High School
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12.E. Chapel Hill High School
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13. ADMINISTRATION REPORTS
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13.A. Executive Director of Business and Finance
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13.B. Executive Director of Curriculum, Instruction and Assessments
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13.C. Executive Director of Human Resources and Student Services
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13.D. Executive Director of Operations and Administrative Services
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14. SUPERINTENDENT REPORT
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14.A. Superintendent of Schools
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15. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
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16. ADJOURN
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