October 14, 2024 at 6:30 PM - Regular Meeting
Agenda |
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. 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 September 9, 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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III. ACTION ITEMS
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III.A. Discussion/Action on Grayson CAD Resolution #2024-02
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III.B. Discussion/Action to Purchase Security Cameras
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III.C. Discussion/Action to Approve 2024-2025 District Improvement Plan
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III.D. Discussion/Action on Oil and Gas Lease
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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
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Heather Bortz
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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. Delinquent Tax Collection Report - Jake Battenfield, Linebarger
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IV.C.3. Construction Update - Gallagher Construction
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IV.C.4. Special Education Update
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IV.C.5. Employee Shout Outs
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IV.C.6. Old Bus Disposal
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IV.C.7. Upcoming Events
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IV.C.8. Standing Items:
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IV.C.8.a. TexPool Account Summaries
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IV.C.8.b. Utility summaries
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IV.C.8.c. Transportation
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V. ADJOURNMENT
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