August 19, 2024 at 6:00 PM - Regular
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1. Call to Order/Announce Quorum
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2. Presentation/Recognition
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3. Public Participation
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4. Action Items
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4.a. Consider and Approve the consent agenda
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4.a.1. Minutes
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4.a.1.a. Financial Report/ Bills Paid
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4.b. Order November 5, 2024, General Election to elect 3 governing board members for Northside ISD Board of Trustees.
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4.c. Consider and approve paying staff to work gates at athletic events.
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4.d. Consider and Approve Auditor Contract with Moore, Truelove, Pharis, Meyers & Marsh, PLLC for the 2024-2025 school year.
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4.e. Discuss and approve or disapprove sub pay for bus drivers.
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4.f. Review budget considerations for the 2024-25 school year.
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4.g. Consider and Approve a motion to propose an M&O tax rate and an I&S tax rate for the 2024-25 school year.
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4.h. Consider and Approve the 2024 proposed budget for Wilbarger County Appraisal District.
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5. Non Action Items (Discussion Items/Reports)
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5.a. Discuss athletic uniform rotation.
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5.b. Review FIRST Rating
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5.c. Discuss weighted grades for advanced math classes.
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5.d. Discuss changing the grading policy to better reflect needs that vary from elementary to high school.
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6. Adjournment to Closed Session
Description:
If, during the course of the meeting covered by this notice, the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board on this agenda, then such Closed Meetings or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the Following section and Purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline , or dismissal of a public officer or employer; or to hear a complaint or charge against an officer or employee. |
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7. Personnel
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8. Reconvene to Open Session
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9. Adjournment
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