September 9, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the American and Texas Flags
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4. Recognition of Students of the Month, Teachers of the Month and Support Staff Member of the Month (Goal 1&2)
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5. Audience Participation
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6. Board may go into Executive Session under Code 551.074 or 551.076
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6.A. Discussion of Personnel (Goal 1)
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6.A.1.
Consider Superintendent's proposed retirement Consider employment of Superintendent and interview candidates for interim superintendent position Consultation with attorney concerning pending matters (Tex.Gov't Code § 551.071 and Tex. Gov't Code § 551.129) |
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6.B. Employment (Goal 1)
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6.C. Other Action, if any, on Items Discussed in Closed Session.
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7. Consider & Possible Action to Approve Voluntary Retirement Agreement with Superintendent of Schools
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8. Discuss and Consider Selection of Search Firm for Superintendent Position
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9. Safety Report
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10. Administrative Reports (Goal 3)
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10.A. Athletic Director
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10.B. Elementary
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10.C. Secondary
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10.D. Assistant Superintendent
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11. Chief Financial Officer Reports (Goal 3)
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11.A. Monthly Financial Report
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11.B. Tax Collection Report
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12. Consent Agenda
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12.A. Minutes from Regular Board Meeting on August 5, 2024
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12.B. Minutes from Special Board Meeting on August 29, 2024
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12.C. Adopt Resolution Regarding Extracurricular Status of 4-H Organization And Approve Adjunct Faculty Agreement with Wood County Extension (Goal 2)
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12.D. Consider District Improvement Plan 2024
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12.E. 2024 Request for Approval of Pre-Kindergarten Tuition Rate
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13. Consider & Approved Revised CQ (LOCAL) Policy Regarding AI
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14. Consider & Approve Revised EIA (LOCAL) Policy Regarding AI
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15. Approve State and Federal Grants Manual
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16. Adopt Tax Rate for 2024
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17. Board may go into Executive Session under Code 551.074 or 551.076
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17.A. Discussion of Personnel (Goal 1)
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17.B. Employment (Goal 1)
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17.C. Other Action, if any, on Items Discussed in Closed Session.
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18. Consider & Possible Action to Approve Interim Superintendent Agreement
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19. Adjournment
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