August 19, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Back to School Presentation and Video
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3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
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4. Facility Information
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4.A. Godwin Architects
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. Engagement Letter regarding Audit - Emily Littlefield
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5.C. Approved by Resolution the Annual Request by the Texas Agricultural Extension Service for the Wood County Adjunct Appointment and Extracurricular Status for the Wood County 4-H Club for 2024-2025
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6. Information Reports
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6.A. Financial Report and July Bills Paid - Emily Littlefield
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6.B. Safety Report - Steve Pinnell
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6.C. Wood County Appraisal District Notice of Public Hearing - Emily Littlefield
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7. Items of New Business
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7.A. Consider/Action on Resolution for Armed Security Officers
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7.B. Consider/Action of Annual Student Transportation Management Hazardous Conditions for 2024-2025
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7.C. Consider/Action on Adoption of 2024-2025 Annual Budget
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7.D. Consider/Action on Adoption for 2023-2024 year-end-budget amendment(s)
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7.E. Consider/Action on Adoption of 2024 Maintenance & Operations and Interest &Sinking Tax Rate
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7.F. Consider/Action on 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar.
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8. Personnel
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9. Superintendent Reports
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9.A. Principal and Directors' Reports
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10. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074 Discussing personnel or to hear complaints against personnel
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11. Adjournment
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