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Meeting Agenda
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Board Appreciation - Locally Elected, Community Connected
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Minutes from Previous Meetings
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5.B. Payment of Bills/Financials
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6. Reports/Discussion and Information Items:
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6.A. Waste water update
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6.B. December STAAR results
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6.C. Fall dual credit results update
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6.D. Facilities-potential bond discussions
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6.D.1. Centrix- Presenter
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6.D.2. Live Oak Public Finance - Presenter
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7. Business Action Items:
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7.A. Discuss, consider, take possible action concerning the 2022-2023 SY Audit Report.
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7.B. Discuss, consider, take possible action to move 6th grade to the high school / middle school building.
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7.C. Discuss, consider, take possible action concerning the "tree-farm" land lease.
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7.D. Deliberation and possible action to approve the sale of the Rosebud Primary School located at 512 5th Street, Rosebud, Texas 76570 in Falls County.
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7.E. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel and the District's real estate broker to negotiate and execute a sales contract for the Property on behalf of the Board of Trustees of the District.
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7.F. Deliberation and possible action to delegate the authority to the Superinendent of Schools to work with the District's legal counsel and the District's real estate broker to explore the practicality of purchasing the Property on behalf of the Board of Trustees of the District.
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8. Superintendent's Comments:
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9. Closed Session:
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9.A. Superintendent Evaluation
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9.B. Superintendent Contract
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9.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items. Texas Gov’t Code § 551.072—Consult with legal counsel: Deliberation regarding real property.
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10. Consider and take possible action relative to items discussed in closed session.
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11. Requests for Next Board Meeting Agenda Items
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2024 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
1. Declare a Quorum and Call to Order
|
|
| Subject: |
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
3. Board Appreciation - Locally Elected, Community Connected
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes from Previous Meetings
|
|
| Subject: |
5.B. Payment of Bills/Financials
|
|
| Subject: |
6. Reports/Discussion and Information Items:
|
|
| Subject: |
6.A. Waste water update
|
|
| Subject: |
6.B. December STAAR results
|
|
| Subject: |
6.C. Fall dual credit results update
|
|
| Subject: |
6.D. Facilities-potential bond discussions
|
|
| Subject: |
6.D.1. Centrix- Presenter
|
|
| Subject: |
6.D.2. Live Oak Public Finance - Presenter
|
|
| Subject: |
7. Business Action Items:
|
|
| Subject: |
7.A. Discuss, consider, take possible action concerning the 2022-2023 SY Audit Report.
|
|
| Subject: |
7.B. Discuss, consider, take possible action to move 6th grade to the high school / middle school building.
|
|
| Subject: |
7.C. Discuss, consider, take possible action concerning the "tree-farm" land lease.
|
|
| Subject: |
7.D. Deliberation and possible action to approve the sale of the Rosebud Primary School located at 512 5th Street, Rosebud, Texas 76570 in Falls County.
|
|
| Subject: |
7.E. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel and the District's real estate broker to negotiate and execute a sales contract for the Property on behalf of the Board of Trustees of the District.
|
|
| Subject: |
7.F. Deliberation and possible action to delegate the authority to the Superinendent of Schools to work with the District's legal counsel and the District's real estate broker to explore the practicality of purchasing the Property on behalf of the Board of Trustees of the District.
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Description:
Deliberation and possible action to explore the practicality of purchasing the 33.31 acres of undeveloped dry cropland land as described as A0183 GREGG SAMUEL 33.31 ACRES and commonly known as the "30 acre tract adjacent to the Tree Farm" in Falls County.
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| Subject: |
8. Superintendent's Comments:
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| Subject: |
9. Closed Session:
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| Subject: |
9.A. Superintendent Evaluation
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|
| Subject: |
9.B. Superintendent Contract
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|
| Subject: |
9.C. Texas Gov’t Code § 551.071 and 551.129. —Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items. Texas Gov’t Code § 551.072—Consult with legal counsel: Deliberation regarding real property.
|
|
| Subject: |
10. Consider and take possible action relative to items discussed in closed session.
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| Subject: |
11. Requests for Next Board Meeting Agenda Items
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| Subject: |
12. Adjournment
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