September 9, 2024 at 6:00 PM - Regular Meeting

1 Call to Order

2 Invocation

3 Pledge of Allegiance to the American and Texas Flags

4 Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)

5 Audience Participation

6 Board may go into Executive Session under Code 551.074 or 551.076

6A Discussion of Personnel (Goal 1)

6A1
Consider Superintendent's proposed retirement
Consider employment of Superintendent and interview candidates for interim superintendent position
Consultation with attorney concerning pending matters (Tex.Gov't Code § 551.071 and Tex. Gov't Code § 551.129)

6B Employment (Goal 1)

6C Other Action, if any, on Items Discussed in Closed Session.

7 Consider & Possible Action to Approve Voluntary Retirement Agreement with Superintendent of Schools

8 Discuss and Consider Selection of Search Firm for Superintendent Position

9 Safety Report

10 Administrative Reports (Goal 3)

10A Athletic Director

10B Elementary

10C Secondary

10D Assistant Superintendent

11 Chief Financial Officer Reports (Goal 3)

11A Monthly Financial Report

11B Tax Collection Report

12 Consent Agenda

12A Minutes from Regular Board Meeting on August 5, 2024

12B Minutes from Special Board Meeting on August 29, 2024

12C Adopt Resolution Regarding Extracurricular Status of 4-H Organization And Approve Adjunct Faculty Agreement with Wood County Extension (Goal 2)

12D Consider District Improvement Plan 2024

12E 2024 Request for Approval of Pre-Kindergarten Tuition Rate

13 Consider & Approved Revised CQ (LOCAL) Policy Regarding AI 

14 Consider & Approve Revised EIA (LOCAL) Policy Regarding AI

15 Approve State and Federal Grants Manual

16 Adopt Tax Rate for 2024

17 Board may go into Executive Session under Code 551.074 or 551.076

17A Discussion of Personnel (Goal 1)

17B Employment (Goal 1)

17C Other Action, if any, on Items Discussed in Closed Session.

18 Consider & Possible Action to Approve Interim Superintendent Agreement

19 Adjournment