December 16, 2024 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges by Junior High Students - 
Jaxson Bender
Jordan Ingram

Roll Call - Michael Hipp II, Secretary

RECOGNITION/STUDENT SHOWCASE

High School Showcase

Top Dog Award- Wood County Hospital District Board

PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM (FIRST)

Review and Consider the Financial Integrity Rating System

ADJOURN PUBLIC HEARING

OPEN FORUM

CONSENT AGENDA

Consider Approval of November 18, 2024 Regular Meeting Minutes.

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Board Self Evaluation

Consider Approval of Donation

REPORT ITEMS

Superintendent's Report

Superintendent's Summary Report

Student Outcome Goals

Facilities Update

Financial Reports

 Board Report

Tax Collection Report

Investment Reports

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Deliberate, Consider and Take Action, if any, on the Rutherford, Taylor Financial Audit.

Review and Discuss the Perdue Collection Report.

Deliberate, Consider and Take Action, if any, on the Long Range Facility Committee Presentation and Recommendations. 

EXECUTIVE SESSION

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.

Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.

Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.

Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Take Action, if any, on Items Discussed in Executive Session.

ADJOURNMENT