September 26, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Mrs. Amber Freeman D.C. trip
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3. Information and Discussion Items
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3.A. Discussion of informal administrative reports
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3.A.1. Principals reports
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3.A.2. Superintendent's report on school operations & activities
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3.A.2.a. Finance
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3.A.2.b. Buildings & Grounds
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3.A.2.c. Operations
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3.A.2.c.1. State Assessment Board Report
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4. Consent Agenda Items
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4.A. Approve minutes of the August 29, 2024 Hearing and Regular meeting.
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4.B. Approve the 2024-25 Telephone Consultation Agreement with Eichelbaum Wardell Hansen Powell & Munoz P.C.
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4.C. Approve the Hood County Extension Office Extracurricular Status.
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5. Action items
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5.A. Discuss and approve as necessary nominating a director to Erath County Appraisal District Board of Directors.
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5.B. Discuss and approve as necessary the placement of tennis courts.
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6. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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7. Reconvene Open Session for any action relative to discussion during Closed Session.
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8. Board Members Special Reports
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9. Adjourn
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