October 8, 2024 at 6:30 PM - Regular Meeting

1. Call the Meeting to Order, Roll Call, and Establish Quorum

2. US and Texas Pledge/Moment of Silence:

3. Public Comments/Audience Participation - Speakers will have a total of  5 minutes to address the school board.  After all public comments are heard, the audience  shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.

4. Consent Agenda

4.A. Consider and approve the minutes for September 10, 2024 Regular Board Meeting and the September 27, 2024 Special Board Meeting

5. Board Action Items

5.A. Discuss and consider approving changing the policy for Summer Dual Credit

5.B. Discuss and consider approving a quote for an Ag truck 

5.C. Discuss and consider approving a quote for an Ag trailer 

5.D. Discuss and consider approving the budget amendment

5.E. Discuss and consider approving joining TIPS Cooperative

6. Informational Items

6.A. Principal's Report and Early Headstart Report 

6.B. Athletic Director Report

6.C. Business Manager Report

6.C.1. Accounts Payable for September

6.C.2. Investment Report

6.D. Information over Bus Barn, Maintenance Shop, and Ag Shop

6.E. Discuss RFP's for: 
1. Technology 
2. Ag 
3. Buses
4. Security 
5. Fire system 

7. CLOSED (EXECUTIVE) SESSION:  Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551.074.

7.A. Employment/Resignations/Retirements

7.B. Special Ed Director Position 

8. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session

9. Adjourn