July 8, 2024 at 7:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Call to Order/ Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Public Forum
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II. CONSENT AGENDA
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II.A. Approval of minutes of previous meeting: Regular Meeting June 10, 2024, Budget Workshop June 24, 2024, Special Meeting June 24, 2024
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II.B. Approval of Current Bills Paid
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II.C. Approval of Financial Reports
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III. ACTION ITEMS
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III.A. Consideration and Possible Action to Adopt TASB update 123
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III.B. Consideration and Possible Action to Approve the Fannin Central Appraisal District Proposed Budget for 2025
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III.C. Consideration and Possible Action regarding raises for Scale and Non-Scale Employees
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III.D. Consideration and Possible Action regarding raises for Danny Henderson and Denise Pugh
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III.E. Consideration and Possible Action regarding Christmas Bonuses
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III.F. Consideration and Possible Action to close Texpool I&S account and move the balance to the General Fund
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IV. SUPERINTENDENT REPORT
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V. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE: 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee
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VI. RECONVENE OPEN SESSION
Items coming from Executive Session
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VII. ADJOURNMENT
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