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Meeting Agenda
1. Call to Order
2. Invocation
3. Recognize Guest
4. Public Comment 
5. Special Recognition
6. Consent Agenda - Action Item
6.A. Minutes of September 9, 2024, Regular Meeting
6.B. Gifts
7. Financial Audit Report 2023-2024 - Action Item
8. District Improvement Plan - Action Item
9. Secondary Campus Improvement Plans - Action Item
10. Consider Local Board Policies - Action Item
10.A. FFAC (Local) - Wellness and Health Services - Medical Treatment
11. Consider Approval of Concrete Flumes at North & South Elementary - Action Item
12. Consider Bond Project Change Orders - Action Item
13. Construction Finance Report - Information Item
14. Budget Amendments - Action Item
15. Consider Changing Capitalization Threshold - Action Item
16. Financial Report as of September 30, 2024 - Information Item
17. Check Register as of September 30, 2024 - Information Item
18. Enrollment Report - Information Item
19. Appoint 2024-2025 Board Committees - Action Item
  • Audit (1x Per Year)
  • Facilities (As Needed)
  • Employee Recruitment & Retention ( As Needed)
  • Student Outcomes (3x Per Year)
  • Safety & Security (3x Per Year or as Needed)
20. Deliberation in Closed Session Pursuant to Texas Government Code 551.072, Deliberation Regarding Real Property, Regarding the Value of Green Acres Elementary School Campus and Morningside Elementary School Campus and the Possible Sale/Exchange of Either or Both Campuses - Discussion Item
21. Personnel (Possible Closed Session- TGC-551.074) - Action Item
  • Resignations
  • Retirements
  • Appointments
22. Superintendent Report - Information Item
23. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 14, 2024 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Presenter:
Patty Willis
Subject:
2. Invocation
Subject:
3. Recognize Guest
Presenter:
Patty Willis
Subject:
4. Public Comment 
Presenter:
Patty Willis
Subject:
5. Special Recognition
Presenter:
Monty Hysinger
Subject:
6. Consent Agenda - Action Item
Presenter:
Monty Hysinger
Subject:
6.A. Minutes of September 9, 2024, Regular Meeting
Presenter:
Monty Hysinger
Subject:
6.B. Gifts
Presenter:
Lynette Kautz
Subject:
7. Financial Audit Report 2023-2024 - Action Item
Presenter:
Lynette Kautz
Subject:
8. District Improvement Plan - Action Item
Presenter:
Kelly Legg
Subject:
9. Secondary Campus Improvement Plans - Action Item
Presenter:
Kelly Legg
Subject:
10. Consider Local Board Policies - Action Item
Presenter:
Kelly Legg
Subject:
10.A. FFAC (Local) - Wellness and Health Services - Medical Treatment
Presenter:
Kelly Legg
Subject:
11. Consider Approval of Concrete Flumes at North & South Elementary - Action Item
Presenter:
Lynette Kautz
Subject:
12. Consider Bond Project Change Orders - Action Item
Presenter:
Lynette Kautz
Subject:
13. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
Subject:
14. Budget Amendments - Action Item
Presenter:
Lynette Kautz
Subject:
15. Consider Changing Capitalization Threshold - Action Item
Presenter:
Lynette Kautz
Subject:
16. Financial Report as of September 30, 2024 - Information Item
Presenter:
Lynette Kautz
Subject:
17. Check Register as of September 30, 2024 - Information Item
Presenter:
Lynette Kautz
Subject:
18. Enrollment Report - Information Item
Presenter:
Monty Hysinger
Subject:
19. Appoint 2024-2025 Board Committees - Action Item
  • Audit (1x Per Year)
  • Facilities (As Needed)
  • Employee Recruitment & Retention ( As Needed)
  • Student Outcomes (3x Per Year)
  • Safety & Security (3x Per Year or as Needed)
Presenter:
Monty Hysinger
Subject:
20. Deliberation in Closed Session Pursuant to Texas Government Code 551.072, Deliberation Regarding Real Property, Regarding the Value of Green Acres Elementary School Campus and Morningside Elementary School Campus and the Possible Sale/Exchange of Either or Both Campuses - Discussion Item
Presenter:
Monty Hysinger
Subject:
21. Personnel (Possible Closed Session- TGC-551.074) - Action Item
  • Resignations
  • Retirements
  • Appointments
Presenter:
Stan Stroebel
Subject:
22. Superintendent Report - Information Item
Presenter:
Monty Hysinger
Subject:
23. Adjourn

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