September 16, 2024 at 5:30 PM - September Regular Agenda 2024
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Business to come before the Board
Description:
Superintendent's Reports
1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Project Update 5. Scorecard updates |
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V. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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VI. Informational Items
Description:
Financial Information
1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills |
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VII. Action Items
Description:
1. Consider VE options on design of vo-ag facility with WRA Architects (Strategic Objectives 1.1 and 1.2) 2. Consider purchase of ag trailer for increase in show animals (Strategic Objectives 1.3 and 4.1) 3. Consider addition of a fine arts stipend in the amount of $2,500 for high school music position (Strategic Objectives 2.1 and 2.2) |
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.073 Prospective Gift 551.074 Personnel 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
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X. Future Agenda Items
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XI. Adjournment
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