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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. Pledge of Allegiance
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4. Audience Questions/Comments
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5. Consent Agenda*
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5.a. Bills For Payment
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5.b. Minutes for the February 10, 2025 Regular Meeting
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5.c. Minutes for the February 18, 2025 Special Meeting
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5.d. TexPool Quarterly Report
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5.e. 2nd Reading of Update #124
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6. Discuss/Approve Policy Update #124*
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7. Operations and Finance
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7.a. Cash In Bank
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7.b. Funding Elements
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7.c. Tax Collections
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7.d. Financial Statement
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8. Central Office Reports
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8.a. Property/Windstorm Insurance Information
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8.b. Region 5 Board election was canceled due to unopposed candidates.
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9. Discuss/Approve Kountze ISD DOI Plan*
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10. Discuss/Approve Purchase of Transit Vehicles*
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11. Discuss/Approve Budget Amendment #8 to purchase Transit Vehicles*
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12. Personnel*
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12.a. Recommendations
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12.a.1. Discuss/Approve Administrator and Director Contracts*
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12.a.2. Discuss/Approve Big Thicket Co-op Contracts*
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12.b. Resignations
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12.c. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
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13. Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Audience Questions/Comments
|
|
| Subject: |
5. Consent Agenda*
|
|
| Subject: |
5.a. Bills For Payment
|
|
| Subject: |
5.b. Minutes for the February 10, 2025 Regular Meeting
|
|
| Subject: |
5.c. Minutes for the February 18, 2025 Special Meeting
|
|
| Subject: |
5.d. TexPool Quarterly Report
|
|
| Subject: |
5.e. 2nd Reading of Update #124
|
|
| Subject: |
6. Discuss/Approve Policy Update #124*
|
|
| Subject: |
7. Operations and Finance
|
|
| Subject: |
7.a. Cash In Bank
|
|
| Subject: |
7.b. Funding Elements
|
|
| Subject: |
7.c. Tax Collections
|
|
| Subject: |
7.d. Financial Statement
|
|
| Subject: |
8. Central Office Reports
|
|
| Subject: |
8.a. Property/Windstorm Insurance Information
|
|
| Subject: |
8.b. Region 5 Board election was canceled due to unopposed candidates.
|
|
| Subject: |
9. Discuss/Approve Kountze ISD DOI Plan*
|
|
| Subject: |
10. Discuss/Approve Purchase of Transit Vehicles*
|
|
| Subject: |
11. Discuss/Approve Budget Amendment #8 to purchase Transit Vehicles*
|
|
| Subject: |
12. Personnel*
|
|
| Subject: |
12.a. Recommendations
|
|
| Subject: |
12.a.1. Discuss/Approve Administrator and Director Contracts*
|
|
| Subject: |
12.a.2. Discuss/Approve Big Thicket Co-op Contracts*
|
|
| Subject: |
12.b. Resignations
|
|
| Subject: |
12.c. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff
|
|
| Subject: |
13. Future Agenda Items
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|
| Subject: |
14. Adjournment
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