November 13, 2023 at 5:30 PM - Regular November Board Meeting
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Business to come before the Board
Description:
Superintendent's Reports 1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Update 5. Snapshot Enrollment Update |
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V. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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VI. Informational Items
Description:
Financial Information 1. Monthly financial statements 2. Monthly bills 3. Monthly Texpool investment report 4. Monthly tax collection report |
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VII. Action Items
Description:
1.Consider and discuss 75% SD Construction estimates with WRA Architects and Gallagher Construction for bond projects 2. Consider Region 10 Education Service Center Multi-Region Purchasing Cooperative SY24-25 School Year 3. Consider proposed revisions to TASB Policy GKD(LOCAL) 4. Consider Resolution to cast votes for Denton County Appraisal District Board of Directors 5. Consider Resolution to cast votes for Cooke County Appraisal District Board of Directors 6. Consider Resolution to cast votes for Wise County Appraisal District Board of Directors 7. Consider Resolution to cast votes for Montague County Appraisal District Board of Directors 8. Consider authorizing the Superintendent authority to negotiate, with the assistance of district counsel, with Targa Resources for the abandonment of the easement and the transfer of ownership of the pipelines to the district |
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VIII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney
551.073 Prospective Gift 551.074 Personnel 551.076 Security |
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IX. Action Relevant to Items Covered During Closed Session
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X. Future Agenda Items
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XI. Adjournment
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