September 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum, Pledge of Allegiance
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2. Student/Teacher Recognition
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2.a. Elementary Honor Society Inductees
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2.b. Electra Tiger and Lady Tiger Athletes: Representatives from VB, CC and JV/V FB
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3. Public Comment
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4. Discussion and Consideration: Consent Agenda Items
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4.a. Minutes of Board Meetings: The Board will consider the minutes of the meeting of the August 19th and 29th Board Meetings.
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4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of August 2024
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4.c. Substitute List: Updated 2024-2025 Substitute Teacher List
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5. Check Register for August 2024 - Invoices are available for review by Board Members prior to the meeting
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6. Discussion and Consideration: SHAC Committee recommendation for parent letter to be sent home for student participation in the Prevention Project program and curriculum.
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7. Discussion and Consideration: Consider and take action on an order authorizing the issuance of unlimited tax refunding bonds; appointing a pricing officer and delegating to the pricing officer the authority to approve the sale of the bonds and documents related thereto; establishing certain parameters for the approval of such matters; levying an annual ad valorem tax for the payment of the bonds; and enacting other provisions relating to the subject.
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8. Discussion and Consideration: Tax Deed Re-Sale for the following properties:
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8.a. Lot 10 Lamphere-10 Lakeview Addition to the City of Electra, Abstract 505
211 Park Avenue, Electra, Tx |
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8.b. Lot One, Block Twelve, Woodruff Heights
800 S. Waggoner St., Electra, Tx. |
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9. Discussion and Consideration: TIA Spending Plan
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10. Superintendent Report:
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10.a. Principals Report
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10.b. Next Regular Scheduled Meeting: October 21st or 24th
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11. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
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11.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
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11.b. 551.072 - Deliberations about Real Property
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11.c. 551-076 - Safety & Security
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12. Closed Session ended and Open Session began _____________
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13. Action Resulting from Closed/Executive Session:
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14. Adjournment
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