October 21, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.a. Announce Quorum
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1.b. Invocation and Pledge of Allegiance
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2. RECOGNITION OF GUESTS
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3. PUBLIC COMMENTS
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4. CAMPUS, DISTRICT, DEPARTMENT REPORTS
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4.a. Junior High Initiatives - Mrs. White
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5. SUPERINTENDENT'S REPORT
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5.a. District Enrollment and ADA
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5.b. Preliminary FIRST Rating
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5.c. Thanksgiving Invitation
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5.d. Portable building - Golf
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5.e. Maintenance, New Police Truck, etc.
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6. CONSENT AGENDA
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6.a. Minutes of previous meeting
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6.b. Payment of bills
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6.c. Tax Office Report
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6.d. Investment Report
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7. DISCUSSION & ACTION ITEMS
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7.a. Consideration & Approval - Authorize Superintendent Chris Whorton to negotiate and enter into an agreement on behalf of the Board of Trustees with Diamond Communications and the Texas Association of School Boards to improve cellular communications throughout the district.
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7.b. Consideration & Approval - Contract with Texas Association of School Boards to conduct a comprehensive facilities assessment - Estimated amount of $7,900 each year, for 3 years ($23,700 total).
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7.c. Consideration & Approval to open a CD as collateral for a loan to purchase a kubota mower, in the amount of $14,570.00
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8. EXECUTIVE SESSION The board will conduct a closed meeting in accordance with the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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8.a. Personnel Matters - (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Complaint) 551.074
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8.b. Public School Student - 551.0821
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8.c. Safety & Security - 551.076
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9. OPEN SESSION
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9.a. Consider action, if any on items discussed in closed session
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10. ADJOURN
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