June 20, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. Shirley Dickerson, Titus County Appraisal Office

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of May Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Hiring of AG Teacher

9.B. Discussion and Possible Approval of EIA (LOCAL) Revisions

9.C. Discussion and Possible Approval of Titus County Appraisal District Proposed 24-25 Budget

9.D. Discussion and Possible Approval of Morris County Appraisal District 24-25 Proposed Budget

9.E. Discussion and Possible Approval of Cass County Appraisal District Proposed 24-25 Budget

9.F. Discussion and Possible Approval of Policy Manual Update 123

9.G. Discussion and Possible Approval to Make Adjustments on Signature Card at City National Bank

9.H. Discussion and Possible Approval for Changes to Financial Institution Authorization

9.I. Discussion and Possible Approval of Adjustment of Auxilliary and Administrative Pay Grade

9.J. Discussion and Possible Approval of Application and Certificate for Payment #4

9.K. Discussion and Possible Approval of $141,000.00 out of Fund Balance for the Football Fence Project

9.L. Discussion and Possible Approval of Change in Major Medical Insurance Plan

10. Informational Items

11. Superintendent's Report

11.A. Resignations

11.A.1. Don Stewart

11.A.2. Whitney Swift

11.A.3. Kinley Davis

12. Consideration of Future Agenda Items

12.A. Next Board Meeting- 07/18/24

13. Adjourn