March 10, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Audience Questions/Comments
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5. Consent Agenda*
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5.a. Bills For Payment
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5.b. Minutes for the February 10, 2025 Regular Meeting
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5.c. Minutes for the February 18, 2025 Special Meeting
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5.d. TexPool Quarterly Report
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5.e. 2nd Reading of Update #124
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6. Discuss/Approve Policy Update #124*
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7. Operations and Finance
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7.a. Cash In Bank
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7.b. Funding Elements
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7.c. Tax Collections
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7.d. Financial Statement
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8. Central Office Reports
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8.a. Property/Windstorm Insurance Information
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8.b. Region 5 Board election was canceled due to unopposed candidates.
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9. Discuss/Approve Kountze ISD DOI Plan*
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10. Discuss/Approve Purchase of Transit Vehicles*
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11. Discuss/Approve Budget Amendment #8 to purchase Transit Vehicles*
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12. Personnel*
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12.a. Recommendations
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12.a.1. Discuss/Approve Administrator and Director Contracts*
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12.a.2. Discuss/Approve Big Thicket Co-op Contracts*
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12.b. Resignations
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12.c. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
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13. Future Agenda Items
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14. Adjournment
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