August 19, 2024 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Back to School Presentation and Video
|
|
3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.
|
|
4. Facility Information
|
|
4.A. Godwin Architects
|
|
5. Approval of Consent Agenda Items
|
|
5.A. Minutes from Previous Meeting(s)
|
|
5.B. Engagement Letter regarding Audit - Emily Littlefield
|
|
5.C. Approved by Resolution the Annual Request by the Texas Agricultural Extension Service for the Wood County Adjunct Appointment and Extracurricular Status for the Wood County 4-H Club for 2024-2025
|
|
6. Information Reports
|
|
6.A. Financial Report and July Bills Paid - Emily Littlefield
|
|
6.B. Safety Report - Steve Pinnell
|
|
6.C. Wood County Appraisal District Notice of Public Hearing - Emily Littlefield
|
|
7. Items of New Business
|
|
7.A. Consider/Action on Resolution for Armed Security Officers
|
|
7.B. Consider/Action of Annual Student Transportation Management Hazardous Conditions for 2024-2025
|
|
7.C. Consider/Action on Adoption of 2024-2025 Annual Budget
|
|
7.D. Consider/Action on Adoption for 2023-2024 year-end-budget amendment(s)
|
|
7.E. Consider/Action on Adoption of 2024 Maintenance & Operations and Interest &Sinking Tax Rate
|
|
7.F. Consider/Action on 2024-2025 Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar.
|
|
8. Personnel
|
|
9. Superintendent Reports
|
|
9.A. Principal and Directors' Reports
|
|
10. Closed Executive Session, Pursuant to the Texas Government Code Section 551.074 Discussing personnel or to hear complaints against personnel
|
|
11. Adjournment
|