September 16, 2024 at 6:00 PM - Regular Meeting
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1. Meeting called to order/Invocation/Pledge of Allegiance
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2. Public Meeting for discussion of the proposed tax rate for 2024-2025
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3. The Board will consider adopting the Resolution for the 2024-2025 proposed tax rate
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4. Consent Agenda Items
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4.A. Minutes of the Regular Board Meeting of August 19, 2024
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4.B. Bills and accounts for the month of August
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5. Open Forum
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6. Reports:
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6.A. Superintendent
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6.A.1. Campus Spotlight - GHS
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6.A.2. District Update
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6.A.3. Discussion of Superintendent Search
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6.A.4. Donations
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6.B. Chief Financial Officer
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6.B.1. Financial Report for August 2024
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7. The Board will consider approval of tax refunds.
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8. The Board will consider approval of Fund 199 Budget Amendment #5 regarding moving funds from fund balance for administrative severance payment.
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9. The Board will consider a resolution regarding review of the investment program
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10. The Board will consider approval of a Staff Development Waiver for 2024-2025
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11. The Board will consider a waiver regarding Modified Schedule for State Assessment testing days for 2024-2025
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12. The Board will consider a Resolution for Gregg County 4-H regarding extracurricular activities
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13. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the resignation and employment of professional personnel.
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14. The Superintendent will inform the Board of resignations accepted
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15. The Superintendent will recommend employment of professional personnel.
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