August 26, 2024 at 6:00 PM - Regular Board Meeting
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Employees of the Month
Professional - Shambrail Woods - TMS Paraprofessional - Kelsey Huffman - LES Support - Matthew Curtis - Maintenance |
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4. Reports
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4.A. Principal's Report - Kent Copley, Jerry Herd, Brittaney Cassidy
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4.B. Superintendent's Report
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5. Consent Agenda
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5.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.
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5.B. Consider/Approve board minutes for July 2, July 22, July 31, and August 6, 2024.
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6. Action Agenda
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6.A. Consider and take action to adopt the proposed tax rate for
Tax rate for M & O $0.7049 Tax rate for I & S. $0.1817 TOTAL TAX BURDEN $0.8866 |
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6.B. Consider and approve a resolution for certifying the tax roll presented by the Trinity County Appraisal Office.
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6.C. Consider and take action to approve the 2024–2025 budget with
M & O Budget $15,066,844.00 I & S Budget $835,663.00 Cafeteria Budget $1,036,191.00 |
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6.D. Consider and take action on the retainer renewal agreement with Walsh Gallegos for the 2024 - 2025 school year.
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6.E. Consider and take action on the resolution approving 4-H as an extracurricular activity.
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6.F. Consider and take action on approving Kevin Searcy and Monty Huffman serving as TASB leadership delegates.
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6.G. Consider and take action on Integra Insurance renewal.
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6.H. Consider and take action on authorizing the superintendent to purchase a new AG vehicle not exceeding $70,000. The selection will be based on the sealed bids received, which will close out on August 27, 2024.
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7. Executive Session - pursuant to the following section of the Texas Government Code with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.
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7.A. Acknowledge teacher hire.
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7.B. Review Board Self-Appraisal.
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8. Open Session - deliberation and possible action if any, taken in closed session
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9. Adjourn
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