February 12, 2024 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication-Public Comments 

I.E. PUBLIC MEETING:  Josh Weger will present on the 2022-2023 TAPR Report

II. CONSENSUS AGENDA - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on January 8, 2024

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

III. ACTION ITEMS

III.A. Discussion/Action on Date to Canvass Board Election Results

III.B. Discussion/Action on 2024-2025 School Calendar

III.C. Discussion/Action on Administrative Contracts

III.D. Discussion/Action on Central Office Position

III.E. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.A.5. Chief Mike Lane

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. Current Enrollment

IV.C.2. Construction Update

IV.C.3. Rodeo Club

IV.C.4. Personnel

IV.C.5. Standing Items:

IV.C.5.a. TexPool Account Summaries

IV.C.5.b. Utility summaries

IV.C.5.c. Transportation

V. ADJOURNMENT