October 24, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Citizen Input
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IV. Celebrations
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IV.(1) A Celebration of Service
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IV.(2) Teacher and Staff Member of the Month
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IV.(3) Titus County Fair Success
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V. Consent Agenda
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V.(1) Minutes of Previous Meetings
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V.(2) Financial Report
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V.(3) Utilities Report
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V.(4) Food Service Report
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V.(5) Disbursements Report
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V.(6) Investment Report
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V.(7) Budget Amendments
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V.(8) Disposals
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V.(9) Purchase above $25,000
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V.(10) Annual/Routine Action Item(s)
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VI. Administration Reports
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VI.(1) Superintendent Report
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VI.(1)1. Enrollment Report
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VI.(1)2. Overnight Trips
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VI.(1)3. Bond 2024 Update
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VI.(1)4. Bond/Construction Budget Presentation
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VI.(1)5. R-PEP Presentation
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VI.(2) Miscellaneous
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VI.(2)1. Board Training Hours Report
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VII. Action Items
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VII.(1) Consider/Approve Adoption of Fund 699, Construction Budget
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VII.(2) Consider/Approve Official Brand Standard
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VII.(3) Consider/Approve District Marquee Artwork
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VII.(4) Consider/Approve the Tax Roll Approval and Tax Levy Resolution
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VII.(5) Consider/Approve Application for Bilingual Exception / ESL Waiver
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VIII. Closed Session
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VIII.(1) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officers, including school board members or employees- Texas Gov't Code 551.074
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IX. Action from Closed Session
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IX.(1) Discuss, consider, and take any necessary action related to the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
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X. Future Topics
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X.(1) December 5 Fall NTSBA (EISO + Team of 8)
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X.(2) Anticipated Date for Canvassing Election Results (November 8-November 19)
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XI. Adjournment
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