|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Special Recognition
|
|
5. Public Comment
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of November 11, 2024, Regular Meeting
|
|
6.B. Gifts
|
|
7. Consider Bids on Struck Off Property to Taxing Units of Moore County - Action Item
|
|
8. Consider Bond Project Change Orders - Action Item
|
|
9. Construction Finance Report - Information Item
|
|
10. Financial Report as of November 30, 2024 - Information Item
|
|
11. Check Register as of November 30, 2024 - Information Item
|
|
12. Consider Financial Audit Engagement Letter - Action Item
|
|
13. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2025-2026 - Action Item
|
|
14. Consider Astroturf Corporation Synthetic Turf Warranty Replacement - Action Item
|
|
15. Personnel (Possible Closed Session- TGC-551.074) - Action Item
|
|
16. Enrollment Report - Information Item
|
|
17. Superintendent Report - Information Item
|
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 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. Special Recognition
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
5. Public Comment
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
6.A. Minutes of November 11, 2024, Regular Meeting
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
7. Consider Bids on Struck Off Property to Taxing Units of Moore County - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
9. Construction Finance Report - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
10. Financial Report as of November 30, 2024 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
11. Check Register as of November 30, 2024 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
12. Consider Financial Audit Engagement Letter - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
13. West Texas Food Service Cooperative Interlocal Food Purchasing Agreement 2025-2026 - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
14. Consider Astroturf Corporation Synthetic Turf Warranty Replacement - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
15. Personnel (Possible Closed Session- TGC-551.074) - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
16. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
17. Superintendent Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
18. Adjourn
|
|