October 14, 2024 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Pledge of Allegiance
|
|
3. Prayer
|
|
4. Roll Call
|
|
5. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
5.A. Property - Texas Government Code, Section 551.074
|
|
5.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
5.C. Personnel - Texas Government Code, Section 551.074
|
|
6. Take Action on Items Considered in Closed Session
|
|
6.A. Property - Texas Government Code, Section 551.074
|
|
6.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
6.C. Personnel - Texas Government Code, Section 551.074
|
|
7. Student Recognition
|
|
8. Audience with Individuals
|
|
9. Public Comment on Agenda Items
|
|
10. Consider and Act on Minutes of the Previous Regular meeting of September 16, 2024 and the Special called meeting of October 1, 2024
|
|
11. Financial Report
|
|
12. Consider and Act on bids for copier contracts
|
|
13. Consider and Act on appointing MCAD (Mills County Appraisal District) members for 2024-2025
|
|
14. Discussion and possible action to consider Superintendents recommendations regarding designation of nonbusiness PIA days for consideration of and response to Public Information Act requests for calendar year 2025
|
|
15. Consider and act on Board of Trustees Goals for 2024/2025
|
|
16. Consider and act on Adopting Superintendent Goals and annual Evaluation.
|
|
17. Report on the TxEd Delegate Assembly by Kim Wesson
|
|
18. Superintendents Report
|
|
18.A. Future Meeting Dates
|
|
19. Adjournment
|