September 9, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-U.S. and Texas
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V. Open Forum
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VI. Students of the Month, Principal Reports, Athletic Director Report
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VII. Reports
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VII.A. Strategic Planning - Luwana Pulliam, Region 16
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VII.B. TAPR (Texas Academic Performance Report) - Paige Steed
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance (ADA)
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IX.G. Amendments and Transfers
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IX.H. Donations
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X. Superintendent Report
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X.A. Next Board Meeting - October 21
5:00 EISO Training 7:00 Regular Board Meeting |
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X.B. Sell Ave I House - Bid Process
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X.C. TASA/TASB Convention September 27-29, San Antonio, TX
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X.D. Facilities Update
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X.D.1. FFA/4-H Animal Project Barn/Meeting Facility
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X.D.2. Elementary HVAC Project
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XI. Consent Agenda Items
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XI.A. Approval of Amendments, Transfers, and Donations
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XII. Action Items
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XII.A. Consideration and possible action for the sale of all right, title, and interest held by the District in the real property located between Avenues I and J and between 8th and 9th Streets, Childress Texas, which is more particularly described as all of Block 163, Original Plat City of Childress, Childress County, Texas
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XII.B. Discuss and take possible action to select vendor (from the attached bid sheet), who submitted bids, from whom to purchase two (2) Chevy Traverse vehicles
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XII.C. Discuss and take possible action to adopt resolution recognizing Childress County 4-H as an extracurricular activity and the Extension Agents as adjunct faculty
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XII.D. Deliberation and possible adoption of a resolution authorizing an employee retention incentive pay program for the 2024-2025 school year and other actions related thereto
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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