September 9, 2024 at 6:30 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Recognition of Melissa Flyger, recipient of the Mirabeau Lamar Award, presented by Jim Jarvis of the Bells Masonic Lodge
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I.C. Invocation
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I.D. Call to Order/Quorum
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I.E. Communication-Public Comments
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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.
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II.A. Discussion/Action to approve minutes of the regular board meeting on August 12, 2024, and the special board meeting on August 27, 2024.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. 4H Extracurricular Status Resolutions for Grayson and Fannin Counties
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II.E. 4H Adjunct Faculty Agreements
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III. ACTION ITEMS
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III.A. Discussion/Action on Fuel Bids
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III.B. Discussion/Action on Fencing at Bells Elementary School
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III.C. Discussion/Action to Amend Student Handbooks Regarding Extracurricular Absences
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III.D. 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. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger - Accountability Reports
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IV.A.2. Heather Bortz - Understanding Accountability Data
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IV.A.3. Kerry Harlan
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IV.A.4. Will Steger
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IV.A.5. Clay Rolen
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IV.A.6. Chief Mike Lane
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. District Enrollment
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IV.C.2. Construction Update
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IV.C.3. Parent Engagement Night - Thursday, September 12th
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IV.C.4. Balanced Scorecard - Priority #1: Student Achievement
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IV.C.5. Standing Items:
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IV.C.5.a. TexPool Account Summaries
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IV.C.5.b. Utility summaries
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IV.C.5.c. Transportation
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V. ADJOURNMENT
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