February 17, 2025 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 High School Students -
Baelynn Duff Stormi Risinger |
Roll Call - Michael Hipp II, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
Junior High |
Top Dog Award- Quitman Athletic Booster Club
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of January 13, 2025 Regular Meeting Minutes and February 3, 2025 Special 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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Athletic Director Update
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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 Consider the Texas Academic Performance Report (TAPR).
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Deliberate, Consider and Take Action, if any, on the Resolution of the Board of Trustees of the Quitman Independent School District Regarding Employee Pay During Weather Emergency.
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Deliberate, Consider and Take Action, if any, on the Bad Weather Waiver.
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Review and Discuss Policy Update 124 First Read.
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Deliberate, Consider, and Take Action, if any of the selection of a Construction Manager at Risk for construction project.
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Deliberate, Consider and Take Action, if any, Designating the Superintendent to Conduct a Request for Qualifications Selection Process for a Construction Manager at Risk for the Upcoming 2025 Bond Program Construction Projects.
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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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