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Meeting Agenda
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I. Call to Order.
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II. Open Forum.
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III. Discussion-Recognize Terry Wayne Elliott.
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IV. Discussion/Action-Appoint New Board Member and Swear in.
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V. Discussion/Action - Consider approval of consent agenda.
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V.a. Minutes
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V.b. Accounts Payable
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VI. Discussion-Update from Architect.
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VII. Discussion/Action - Quarterly Investment Report.
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VIII. Discussion/Action - Consider Bids - Milk, Bread, Fuel, Grounds and Pest Control.
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IX. Discussion/Action- Consider Region VII Service Contracts for the 2024-2025 School Year.
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X. Discussion/Action- Consider TASB Risk Management Fund Coverage Program Agreement.
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XI. Discussion/Action- Consider Cooperative Agreement of Panola County Shared Services Agreement.
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XII. Discussion- Intent to Apply for Federal Grant Funds.
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XIII. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, resignations and appointment of Board Member for Seat 6.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
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XIV. Re-open meeting.
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XV. Discussion/Action - Consider items discussed in executive session.
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XVI. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 8, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order.
|
|
| Subject: |
II. Open Forum.
|
|
| Subject: |
III. Discussion-Recognize Terry Wayne Elliott.
|
|
| Subject: |
IV. Discussion/Action-Appoint New Board Member and Swear in.
|
|
| Subject: |
V. Discussion/Action - Consider approval of consent agenda.
|
|
| Subject: |
V.a. Minutes
|
|
| Subject: |
V.b. Accounts Payable
|
|
| Subject: |
VI. Discussion-Update from Architect.
|
|
| Subject: |
VII. Discussion/Action - Quarterly Investment Report.
|
|
| Subject: |
VIII. Discussion/Action - Consider Bids - Milk, Bread, Fuel, Grounds and Pest Control.
|
|
| Subject: |
IX. Discussion/Action- Consider Region VII Service Contracts for the 2024-2025 School Year.
|
|
| Subject: |
X. Discussion/Action- Consider TASB Risk Management Fund Coverage Program Agreement.
|
|
| Subject: |
XI. Discussion/Action- Consider Cooperative Agreement of Panola County Shared Services Agreement.
|
|
| Subject: |
XII. Discussion- Intent to Apply for Federal Grant Funds.
|
|
| Subject: |
XIII. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, resignations and appointment of Board Member for Seat 6.
The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session. |
|
| Subject: |
XIV. Re-open meeting.
|
|
| Subject: |
XV. Discussion/Action - Consider items discussed in executive session.
|
|
| Subject: |
XVI. Adjournment.
|
|