November 18, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER / DECLARATION OF QUORUM
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2. CLOSED SESSION
Closed Session as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date, and place of this notice. |
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2.A. Personnel Matters, Texas Government Code 551.074
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3. RECONVENE TO OPEN SESSION
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4. OPENING ACTIVITIES
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Spotlight(s)
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4.C.1. High School Varsity Cross Country Team
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4.C.2. November Superintendent Star Students from Central, Southside, Lakeview, and Intermediate Campuses
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4.D. Public Comment: Agenda Topics
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5. PUBLIC HEARING
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5.A. Financial Integrity Rating System of Texas (FIRST) Report and the Annual Financial Management Report
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6. CONSENT AGENDA ITEMS
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6.A. October 28, 2024 Regular School Board Meeting Minutes
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6.B. October Monthly Financial Report
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6.C. October Check Register Report
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6.D. October Cash Position Report
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6.E. October Tax Collection Report
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6.F. Budget Amendment(s)
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6.G. Approval of Donation(s)
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6.G.1. Mabank Education Foundation awarding up to $55,000.00 in grants. Mrs. Tonya Chapman will share a brief review/update regarding the Mabank Education Foundation.
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6.G.2. Mark Johannesen donation of $1,500.00 on behalf of Raymond Shackleford III to the HS Boys Golf Program
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6.H. Property Tax Resales
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6.H.1. $6,340.73 check for excess proceeds from 8/21/2024 resale by Linebarger Law Firm
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6.I. Out of State Trips
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7. DISCUSSION / ACTION ITEMS
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7.A. Consider Approval of the High School Campus CTE Addition and 3-4 Grade Elementary Campus Design Development Phase
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7.B. Consider Approval of the Official Ballot for Henderson County Appraisal District Board of Directors
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7.C. Consider Extending the Interim Superintendents Contract from January to July 2025
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7.D. Consider Authorizing the Interim Superintendent to have Hiring Authority through the month of July 2025
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8. CLOSING ACTIVITIES
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8.A. Questions / Announcements
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8.B. Public Comment: Items not on the Agenda
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9. ADJOURNMENT
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