September 9, 2024 at 7:00 PM - Regular Meeting

1. Call meeting to order and establish a quorum

2. Invocation

3. Pledge of Allegiance

4. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion.  There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.

4.A. Read and approve minutes of previous meetings

4.B. Approve monthly bills

4.C. Approve District Investment Report

4.D. Evaluation of District and Campus Improvement Plans for the 2023-2024 School year. 

4.E. Approve renewal of Property, Casualty and Gap insurance

5. Recognitions: 

5.A. Teachers and Employees of the month

6. Hearing of Delegations.   Any individual or group that is present and who has signed in may address the board.  Formal action may not be taken on any item(s) so addressed unless it is already an agenda item.  Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic.  Discussion of individual students or school district personnel is not allowed in open presentation

7. Swearing in of Reserve Officer

8. WRA Presentation with possible action and approval of Long Range Planning and Educational Specifications

9. Discuss and take appropriate action on updates to LOCAL policy CDA

10. Discuss and take appropriate action on Adult meal prices for the 2024-2025 year.

11. Discuss and take appropriate action on the adoption of a Resolution to nominate Charlie Williams to serve as a member of the Grayson Central Appraisal District Board of Directors

12. Consideration and Approval of Construction Delivery Methods

13. Consideration and approval to add two(Bond) bank accounts with First State Bank and adding signature cards for Ryan Harper and Ryan Prock

14. Consideration and approval to add a bank account with American Deposit Management adding signature cards for Ryan Harper and Ryan Prock

15. Discuss and take appropriate action to purchase school vehicles

16. Consider and approval of Lincoln Engineering for engineering purposes for proposed road construction

17. Action pursuant to Executive Session items

17.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074

17.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072

17.B.1. Facilities Planning/Contracts
 

18. Board Communications

18.A. Campus Reports

18.B. Administrator Reports

19. Adjourn