|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Special Recognition
|
|
5. Public Comments
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of December 11, 2023, Regular Meeting
|
|
6.B. Gifts
|
|
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
8. Consider Bids on Struck-Off Property to the Taxing Units of Moore County - Action Item
|
|
9. Update Authorized Employees on Bank and Investment Accounts - Action Item
|
|
10. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2023-2024 - Action Item
|
|
11. Consider District Textbook Committee Appointments - Action Item
|
|
12. Consider Bond Projects Change Orders - Action Item
|
|
13. Financial Report as of December 31, 2023 - Information Item
|
|
14. Construction Finance Report - Information Item
|
|
15. Check Register as of December 31, 2023 - Information Item
|
|
16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
16.A. Appointments
|
|
16.B. Resignations
|
|
16.C. Retirements
|
|
17. Consider Resolution to Employ or Accept Volunteers as Chaplains - Action Item
|
|
18. Enrollment Report - Information Item
|
|
19. Superintendent Report - Information Item
|
|
20. Superintendent Evaluation and Contract Considerations - Action Item
|
|
21. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of December 11, 2023, Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Consider Bids on Struck-Off Property to the Taxing Units of Moore County - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
9. Update Authorized Employees on Bank and Investment Accounts - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
10. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2023-2024 - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
11. Consider District Textbook Committee Appointments - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
12. Consider Bond Projects Change Orders - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
13. Financial Report as of December 31, 2023 - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
14. Construction Finance Report - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
15. Check Register as of December 31, 2023 - Information Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
16. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
16.A. Appointments
|
|
| Subject: |
16.B. Resignations
|
|
| Subject: |
16.C. Retirements
|
|
| Subject: |
17. Consider Resolution to Employ or Accept Volunteers as Chaplains - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
18. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
19. Superintendent Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
20. Superintendent Evaluation and Contract Considerations - Action Item
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
21. Adjourn
|
|