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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-Jake Wolf
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1.D. Public Comments
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2. Public Hearing
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2.A. Public Hearing for the School FIRST Financial Rating
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3. District/Campus Reports
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3.A. JH/High School
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3.A.(1) Recognition of State Qualifying Band
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3.B. Elementary
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3.C. Athletics
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3.D. Curriculum Instruction
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3.E. Safety and Security
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4. Discussion/Approval of Consent Agenda Items
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4.A. Previous Minutes of October 16, 2024 Regular Board Meeting and December 4, 2024 Special Meeting
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4.B. Monthly Financial Report
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4.C. Comparison of Revenues to Expenditures
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4.D. Investment Report
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5. Action Items
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5.A. Discussion and Possible Approval of an Interlocal Agreement for Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for the 2025-2026 School Year
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5.B. Discussion and possible approval of opening a M&O and I&S account at First National Bank Bosque County for the purpose of transferring accounts from TexPool
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5.C. Discussion and possible approval of opening an account at First National Bank Bosque County for the district's food service account
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6. Superintendent Report
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6.A. District Enrollment
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7. Executive Session
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7.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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8. Reconvene from Closed session for action, if any, from closed session.
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8.A. Approval of new employment hires for the 2024-2025 school year
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9. Board Activities
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9.A. Discuss any future agenda items
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
1.C. Prayer and Pledges-Jake Wolf
|
|
| Subject: |
1.D. Public Comments
|
|
| Subject: |
2. Public Hearing
|
|
| Subject: |
2.A. Public Hearing for the School FIRST Financial Rating
|
|
| Subject: |
3. District/Campus Reports
|
|
| Subject: |
3.A. JH/High School
|
|
| Subject: |
3.A.(1) Recognition of State Qualifying Band
|
|
| Subject: |
3.B. Elementary
|
|
| Subject: |
3.C. Athletics
|
|
| Subject: |
3.D. Curriculum Instruction
|
|
| Subject: |
3.E. Safety and Security
|
|
| Subject: |
4. Discussion/Approval of Consent Agenda Items
|
|
| Subject: |
4.A. Previous Minutes of October 16, 2024 Regular Board Meeting and December 4, 2024 Special Meeting
|
|
| Subject: |
4.B. Monthly Financial Report
|
|
| Subject: |
4.C. Comparison of Revenues to Expenditures
|
|
| Subject: |
4.D. Investment Report
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Discussion and Possible Approval of an Interlocal Agreement for Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for the 2025-2026 School Year
|
|
| Subject: |
5.B. Discussion and possible approval of opening a M&O and I&S account at First National Bank Bosque County for the purpose of transferring accounts from TexPool
|
|
| Subject: |
5.C. Discussion and possible approval of opening an account at First National Bank Bosque County for the district's food service account
|
|
| Subject: |
6. Superintendent Report
|
|
| Subject: |
6.A. District Enrollment
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
|
|
| Subject: |
8. Reconvene from Closed session for action, if any, from closed session.
|
|
| Subject: |
8.A. Approval of new employment hires for the 2024-2025 school year
|
|
| Subject: |
9. Board Activities
|
|
| Subject: |
9.A. Discuss any future agenda items
|
|
| Subject: |
10. Adjournment
|
|