July 17, 2023 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of June 12, 2023 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Wood County Appraisal District- 2024 Budget
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on approving Update 121.
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Deliberate, Consider and Take Action, if any, on Proposed Revisions to Policy DH(LOCAL) Employee Standards of Conduct.
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Deliberate, Consider and Take Action, if any, on the Proposed Contract for District-Wide Copiers.
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Deliberate, Consider and Take Action, if any, in the Region 7 Service Purchasing Cooperative Interlocal Agreement and Resolution.
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Deliberate, Consider and Take Action, if any, on the Resolution Designating Carol Taylor and/or Angie Luman as Employees of Wood County Tax Office to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate in Accordance with the Texas Tax Code.
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Deliberate, Consider and Take Action, if any, on TASB Risk Management Renewal
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Deliberate, Consider and Take Action, if any, on approving the Purchase of Serving Lines for Child Nutrition.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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