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Meeting Agenda
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Forum
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IV. Recommended Action
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IV.A. Routine Business
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IV.A.1. Approval of the minutes for the September 18, 2024 meeting.
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IV.B. New Business
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IV.B.1. Discuss/Take Action on Erath County Appraisal District Board of Directors nomination for Middle Trinity District, Hico Emergency Services District and rural schools director.
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IV.B.2. Discuss/Take action to approve the purchase of furniture from School Specialty in the amount of $238,905.40 for the new elementary school facility through Omnia Partners cooperative to be paid from bond funds invested in TexPool and to authorize the Superintendent to take necessary action to effectuate the purchase.
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V. Future Business
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V.A. Approval of the date and time for the next board meeting(s).
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 4, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order and Announcement of Quorum Present by the President
|
|
| Subject: |
I.A. Members Present/ Members Absent
|
|
| Subject: |
I.B. Guests
|
|
| Subject: |
II. Invocation
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|
| Subject: |
III. Public Forum
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Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
Thanks |
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| Subject: |
IV. Recommended Action
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|
| Subject: |
IV.A. Routine Business
|
|
| Subject: |
IV.A.1. Approval of the minutes for the September 18, 2024 meeting.
|
|
| Subject: |
IV.B. New Business
|
|
| Subject: |
IV.B.1. Discuss/Take Action on Erath County Appraisal District Board of Directors nomination for Middle Trinity District, Hico Emergency Services District and rural schools director.
|
|
| Subject: |
IV.B.2. Discuss/Take action to approve the purchase of furniture from School Specialty in the amount of $238,905.40 for the new elementary school facility through Omnia Partners cooperative to be paid from bond funds invested in TexPool and to authorize the Superintendent to take necessary action to effectuate the purchase.
|
|
| Subject: |
V. Future Business
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|
| Subject: |
V.A. Approval of the date and time for the next board meeting(s).
|
|
| Subject: |
VI. Adjourn
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