September 16, 2024 at 6:00 PM - Regular
Agenda |
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Audience Participation
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4. Recognitions
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4.a. Students and Employees of the Month
Presenters: Campus Administrators |
5. Reports and Discussion
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5.a. Construction Update
Presenter: Lance Aaron, Gallagher Construction |
5.b. Harvard Experience
Presenter: Michelle Colwell |
5.c. Superintendent Report
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5.c.i. Enrollment
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5.c.ii. Activities
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6. Action Items
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6.a. Discussion and possible action to remove Dustin Barton and add Heidi Smith Rayford to the Alliance Bank, First Public, and TexStar accounts.
Presenter: Heidi Smith |
6.b. Discussion and possible action to use district-created exams for credit-by-exam purposes.
Presenter: Julie Wiebersch |
6.c. Discussion and possible action on nominating candidate(s) to the Hunt County Appraisal District Board of Directors.
Presenter: Luke Allison |
6.d. Discussion and possible action on Board Policy Update 123 affecting local policies.
Presenter: Keri Allen BBD: Board Members, Training and Orientation BBFA: Board Members, Conflict of Interest Disclosure CKC: Safety Program/Risk Management, Emergency Plans CKEA: Security Personnel, Commissioned Peace Officers CQC: Technology Resources, Equipment DCE: Employment Practices, Other Types of Contracts DEC: Compensation and Benefits, Leaves and Absences DGBA: Personnel Management Relations, Employee Complaints/Grievances EEH: Instructional Arrangements, Homebound Instruction EFA: Instructional Resources, Instructional Materials EFB: Instructional Resources, Library Materials FNG: Student Rights and Responsibilities, Student and Parent Complaints/Grievances GF: Public Complaints |
7. Consent Items
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7.a. Texas A&M AgriLife Extension Adjunct Staff
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7.b. TTESS Calendar and Appraisers
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7.c. Minutes for August 12, 2024
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7.d. Financial Report
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7.e. Tax Report
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7.f. Investment Report
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7.g. Pledge Report
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7.h. Acceptance of Gifts
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7.i. Budget Amendment
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8. Adjourn
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