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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Administer Oath of Office to Newly-Elected Board Members - Information Item
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4. Recognize Guest
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5. Public Comment
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6. Special Recognition
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7. Consent Agenda - Action Item
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7.A. Minutes of May 14, 2024, Regular Meeting
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7.B. Gifts
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8. Consider Bond Project Change Orders - Action Item
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9. Construction Finance Report - Information Item
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10. Public Hearing Federal Grant Application and Program Planning Amounts - Information Item
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11. TASB Local Policy Update 123 - Action Item
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12. Financial Report as of May 31, 2024- Information Item
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13. Check Register as of May 31, 2024 - Information Item
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14. Consider Health Insurance Proposals (2024-2025)
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15. 2024 - 2025 Budget Development Update - Information Item
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16. Enrollment Report - Information Item
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17. 2024 TASB Delegate Assembly Representative - Action Item
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18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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18.A. Resignations
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18.B. Retirements
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18.C. Appointments
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19. Superintendent Report - Information Item
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20. Reorganize Board - Action Item
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Administer Oath of Office to Newly-Elected Board Members - Information Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
4. Recognize Guest
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|
| Subject: |
5. Public Comment
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|
| Subject: |
6. Special Recognition
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
7. Consent Agenda - Action Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
7.A. Minutes of May 14, 2024, Regular Meeting
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
7.B. Gifts
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
9. Construction Finance Report - Information Item
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
10. Public Hearing Federal Grant Application and Program Planning Amounts - Information Item
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|
| Presenter: |
Kelly Legg
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|
| Subject: |
11. TASB Local Policy Update 123 - Action Item
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|
| Presenter: |
Kelly Legg
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|
| Subject: |
12. Financial Report as of May 31, 2024- Information Item
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
13. Check Register as of May 31, 2024 - Information Item
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|
| Presenter: |
Lynette Kautz
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|
| Subject: |
14. Consider Health Insurance Proposals (2024-2025)
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
15. 2024 - 2025 Budget Development Update - Information Item
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| Presenter: |
Monty Hysinger / Lynette Kautz
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| Subject: |
16. Enrollment Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
17. 2024 TASB Delegate Assembly Representative - Action Item
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|
| Presenter: |
Monty Hysinger
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| Subject: |
18. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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| Presenter: |
Stan Stroebel
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| Subject: |
18.A. Resignations
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| Presenter: |
Stan Stroebel
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| Subject: |
18.B. Retirements
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| Presenter: |
Stan Stroebel
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| Subject: |
18.C. Appointments
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| Presenter: |
Stan Stroebel
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| Subject: |
19. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
20. Reorganize Board - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
21. Adjourn
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