2. Call to Order, Roll Call, Establish a Quorum

3. Invocation

4. Public Participation

5. Consent Agenda

5.i. Reading and approval of previous board meeting minutes.

6. Action Items

6.i. Discussion and Possible Action: Lunchroom pricing for adult lunches

6.ii. Discussion and Possible Action: Throckmorton County Extension Agencies Resolution that 4-H activities be sanctioned as extracurricular activities. 

6.iii. Discussion and Possible Action: Throckmorton County Extension Agent Adjunct Faculty Agreement.

6.iv. Discussion and Possible Action: Renewal of Membership in Walsh Gallegos' Retainer Program.

6.v. Discussion and Possible Action: Guardian Good Cause Resolution

6.vi. Discussion and Possible Action: School Safety Consultant Contract

6.vii. Discussion and Possible Action: Putting old school buses and other items in an online auction.

6.viii. Discussion and Possible Action:RESOLUTION CALLING FOR THE REDEMPTION OF CERTAIN OUTSTANDING
OBLIGATIONS DESIGNATED AS “THROCKMORTON COLLEGIATE
INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS,
SERIES 2021” AND “THROCKMORTON COLLEGIATE INDEPENDENT SCHOOL
DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2022”; AND
DIRECTING THAT A DISTRICT DESIGNEE, EFFECTUATE THE REDEMPTION OF
THESE OBLIGATIONS; AND AUTHORIZING OTHER AGREEMENTS AND
MATTERS RELATED THERETO.

6.ix. Discussion and Possible Action: Board Policy Updates: EFB Local; FD Local; FNCE Local.

6.x. Discuss and Possible Action: Use Frost, Brown, Todd attorneys for legal counsel on issuance of bonds and other obligations(together, the “Bonds”) and the redemption and/or defeasance of Bonds and other obligations.

6.xi. Discussion and Possible Action: 2024-2025 Budget Amendments.

6.xii. Discussion and Possible Action: Adoption of the 2025-2026 M&O and I&S Tax Rates.

6.xiii. Discussion and Possible Action: Adoption of the 2025-2026  Budget.

7. Discussion of District Improvement Plan.

8. ADJOURN