July 15, 2024 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Roll Call
|
|
3. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
3.A. Property - Texas Government Code, Section 551.074
|
|
3.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
3.C. Personnel - Texas Government Code, Section 551.074
|
|
4. Take Action on Items Considered in Closed Session
|
|
4.A. Property - Texas Government Code, Section 551.074
|
|
4.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
4.C. Personnel - Texas Government Code, Section 551.074
|
|
5. Pledge of Allegiance
|
|
6. Prayer
|
|
7. Audience with Individuals
|
|
8. Public Comment on Agenda Items
|
|
9. Consider and Act on Minutes of Previous Regular meetings of June 17, 2024 and special called meeting of June 27, 2024.
|
|
10. Financial Report
|
|
11. Consider and Act on Mills County Appraisal District Proposed Budget for 2024-2025
|
|
12. Consider and Act on Gas, Oil and Tire Bids for the 2024-2025 School Year.
|
|
13. Consider and Act on Mills County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular activities.
|
|
14. Consider and Act on Tom Guthrie being named Adjunct Facility Member for GCISD for the 2024-2025 school year.
|
|
15. Consider and Act on TASB Workers Compensation for 2024-2025.
|
|
16. Consider and Act on Student Insurance bids for 2024-2025
|
|
17. Discussion of the branding and dedication event for the newly named Gary Proffitt Stadium.
|
|
18. Consider and act on Local Policy update 123
|
|
19. Discussion and possible action of an on-site marketing agreement with Diamond Towers on wireless connectivity.
|
|
20. Superintendents Report
|
|
20.A. Future Meeting Dates
|
|
21. Budget Workshop
|
|
22. Adjournment
|