September 23, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
Attachments:
()
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. INVOCATION
|
|
4. PRESENTATION OF CHECK FROM THE GATESVILLE MESSENGER - GHS FOOTBALL POSTER AD SALES
|
|
5. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
|
|
6. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
|
|
7. PUBLIC COMMENTS
Presenter:
Charles Ament, President
|
|
8. CONSENT AGENDA
|
|
8.A. MINUTES OF AUGUST 19, 2024 REGULAR MEETING
Attachments:
()
|
|
8.B. MINUTES OF AUGUST 27, 2024 SPECIAL MEETING
Attachments:
()
|
|
8.C. FINANCIAL STATEMENTS AS OF AUGUST 31, 2024
Attachments:
()
|
|
8.D. BILLS AND PAYROLLS FOR AUGUST 2024
Attachments:
()
|
|
8.E. QUARTERLY INVESTMENT REPORT AS OF AUGUST 31, 2024
Attachments:
()
|
|
8.F. VITAL SIGNS REPORT
Attachments:
()
|
|
8.G. FOOD SERVICE REPORT
Attachments:
()
|
|
8.H. CONTRIBUTION TO DRUG-FREE SENIOR PARTY
Donate $1,500, as we have in the past. The money is in the budget as a board level expense. |
|
8.I. CONTRIBUTION TO JUNIOR-SENIOR PROM
Donate $1,500, as we have in the past. The money is in the budget as a board level expense. |
|
9. INFORMATION ITEMS
|
|
9.A. ATHLETIC PARTICIPATION NUMBERS
Presenter:
Rickey Phillips, Athletic Director
Attachments:
()
|
|
9.B. INTRODUCTION OF SCHOOL RESOURCE STORE
Presenter:
Pam Willams & Michelle Martin, Community Outreach
Attachments:
()
|
|
9.C. REQUIRED DISCLOSURE OF FEES PAID TO TASB ENERGY COOPERATIVE
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
Attachments:
()
|
|
9.D. ANNUAL ATTORNEY REPORT ON COLLECTION OF DELINQUENT TAXES
Presenter:
Robert Meyers, McCreary, Veselka, Bragg, & Allen, P.C.
Attachments:
()
|
|
10. PRESENTATION/DISCUSSION/ACTION ITEMS
|
|
10.A. HIGH SCHOOL OUT-OF-STATE TRIP TO NEW YORK CITY (SUMMER 2026)
Presenter:
Bonnie Latham, HS Advanced Academics Coordinator
Attachments:
()
|
|
10.B. FEEDING FUTURES SCHOOL PANTRY PROGRAM
Presenter:
Pam Willams & Michelle Martin, Community Outreach
Attachments:
()
|
|
10.C. APPROVAL OF COPIER CONTRACT
Presenter:
LeighAnn Goodwin, Asst. Supt. of Finance
Attachments:
()
|
|
10.D. SCHOOL HEALTH ADVISORY COUNCIL (SHAC) SELECTION PROCESS
Presenter:
Yancey Sanderson, Ed.D., Asst Supt. of Admin. Services
Attachments:
()
|
|
10.E. NOMINATION OF CORYELL CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
|
|
10.F. CERTIFICATE OF UNOPPOSED CANDIDATES
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
|
|
10.G. CANCELLATION OF ELECTION
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
|
|
11. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
|
|
11.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
11.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
|
|
12. ACTION PURSUANT TO EXECUTIVE SESSION
|
|
12.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
|
|
12.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
|
|
13. FUTURE BUSINESS
|
|
13.A. TEAM OF 8 TRAINING
|
|
14. ADJOURNMENT
|
