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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. Staff and Student Recognitions
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V. 2024-2025 Fiscal Year Audit Presentation
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VI. Administrative and Department Reports:
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VII. Adjournment to closed session pursuant to Texas Government Code:
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VIII. Reconvene to Open Session
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IX. Recommended Action
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IX.A. Routine Business
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IX.A.1. Approval of the minutes for the August 27, 2025 meeting.
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IX.B. New Business
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IX.B.1. Discuss/Take Action on approval of the 2024-2025 Financial Audit by Cameron Gulley, CPA
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IX.B.2. Discuss/Take action on nomination for Palo Pinto County Appraisal District Board of Directors.
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IX.B.3. Discuss/Take Action on donation for the Library and Ag program.
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IX.B.4. Discuss/Take Action on resignation letters from Lagenea Dowell effective December 31, 2025, and Sherri Holder effective May 29, 2026.
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X. Future Business
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X.A. Approval of the date and time for the next board meeting(s).
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2025 at 6:15 PM - Regular 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. Staff and Student Recognitions
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| Subject: |
V. 2024-2025 Fiscal Year Audit Presentation
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|
| Presenter: |
Cameron Gulley, CPA
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|
| Subject: |
VI. Administrative and Department Reports:
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|
| Subject: |
VII. Adjournment to closed session pursuant to Texas Government Code:
|
|
| Subject: |
VIII. Reconvene to Open Session
|
|
| Subject: |
IX. Recommended Action
|
|
| Subject: |
IX.A. Routine Business
|
|
| Subject: |
IX.A.1. Approval of the minutes for the August 27, 2025 meeting.
|
|
| Subject: |
IX.B. New Business
|
|
| Subject: |
IX.B.1. Discuss/Take Action on approval of the 2024-2025 Financial Audit by Cameron Gulley, CPA
|
|
| Subject: |
IX.B.2. Discuss/Take action on nomination for Palo Pinto County Appraisal District Board of Directors.
|
|
| Subject: |
IX.B.3. Discuss/Take Action on donation for the Library and Ag program.
|
|
| Subject: |
IX.B.4. Discuss/Take Action on resignation letters from Lagenea Dowell effective December 31, 2025, and Sherri Holder effective May 29, 2026.
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|
| Subject: |
X. Future Business
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|
| Subject: |
X.A. Approval of the date and time for the next board meeting(s).
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|
| Subject: |
XI. Adjourn
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