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Meeting Agenda
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1. Call meeting to Order and Establish a Quorum
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1.A. Invocation
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1.B. Pledges
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2. Public Participation
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3. Issue Certificate of Election, Oath of Office, and Statement of Officer
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3.A. Reorganization of the Board of Trustees
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4. Administrative Reports
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4.A. Curriculum Director
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4.B. Athletic Director
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4.C. Elementary Principal
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4.D. Technology and Safety Director
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4.E. Secondary Principal
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4.F. Business Manager Report
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4.G. Superintendent Report
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5. Information Items
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5.A. Safety and Security Update
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5.B. Designation of Non-Business Days for Calendar Year 2024 and 2025
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6. Consideration/Approval of Consent Items
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6.A. Minutes of Prior Meeting
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6.B. Monthly Financial Reports
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7. Action Items
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7.A. Discuss/Approve the Audit Services Engagement letter with James E. Rodgers and Company, P.C. for the audit for the 2023-2024 school year ending June 30, 2024 for the amount of $25,400.
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7.B. Discuss/Approve Taylor County Tax Roll Balancing Sheet as per Property Tax Code 26.09e.
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7.C. Consider/approve Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2025-2026.
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8. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
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8.A. Jeff Bright Presents Region 15 Staffing Review
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8.B. Substitute Teacher Pay Discussion
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9. Date of Next Meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2024 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call meeting to Order and Establish a Quorum
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledges
|
|
| Subject: |
2. Public Participation
|
|
| Subject: |
3. Issue Certificate of Election, Oath of Office, and Statement of Officer
|
|
| Subject: |
3.A. Reorganization of the Board of Trustees
|
|
| Subject: |
4. Administrative Reports
|
|
| Subject: |
4.A. Curriculum Director
|
|
| Subject: |
4.B. Athletic Director
|
|
| Subject: |
4.C. Elementary Principal
|
|
| Subject: |
4.D. Technology and Safety Director
|
|
| Subject: |
4.E. Secondary Principal
|
|
| Subject: |
4.F. Business Manager Report
|
|
| Subject: |
4.G. Superintendent Report
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.A. Safety and Security Update
|
|
| Subject: |
5.B. Designation of Non-Business Days for Calendar Year 2024 and 2025
|
|
| Subject: |
6. Consideration/Approval of Consent Items
|
|
| Subject: |
6.A. Minutes of Prior Meeting
|
|
| Subject: |
6.B. Monthly Financial Reports
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss/Approve the Audit Services Engagement letter with James E. Rodgers and Company, P.C. for the audit for the 2023-2024 school year ending June 30, 2024 for the amount of $25,400.
|
|
| Subject: |
7.B. Discuss/Approve Taylor County Tax Roll Balancing Sheet as per Property Tax Code 26.09e.
|
|
| Subject: |
7.C. Consider/approve Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2025-2026.
|
|
| Subject: |
8. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
|
|
| Subject: |
8.A. Jeff Bright Presents Region 15 Staffing Review
|
|
| Subject: |
8.B. Substitute Teacher Pay Discussion
|
|
| Subject: |
9. Date of Next Meeting
|
|
| Subject: |
10. Adjourn
|
|