September 20, 2021 at 6:00 PM - Regular Meeting
Agenda |
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students
5th Graders Ashley Mallett Elijah Belt |
Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of August 23, 2021 Regular Board Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Other Information
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Review and Discuss the 2021-2022 Athletic Handbook.
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Deliberate, Consider and Take Action, if any, on Nominating a candidate for the Board of Directors for the Wood County Appraisal District.
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Deliberate, Consider and Take Action, if any, on Adopting Resolution to Recognize Wood County 4-H Organization as an extra-curricular activity and approve Adjunct Faculty as presented.
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Consider, Deliberate and Take Action, if any, on approving the MOU for TJC Dual Credit Classes.
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Deliberate, Consider and Take Action, if any, on approving the Budget Amendment for the Daktronics Scoreboard completing in a new budget year.
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Deliberate, Consider and Take Action, if any, on approving quote for the installation of new Air Conditioning Unit in Elementary Cafeteria.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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