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Meeting Agenda
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1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
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1.A) Invocation - Board Member
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1.B) Pledges by Junior High Students -
Jaxson Bender Jordan Ingram |
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1.C) Roll Call - Michael Hipp II, Secretary
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2. RECOGNITION/STUDENT SHOWCASE
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2.A) High School Showcase
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2.B) Top Dog Award- Wood County Hospital District Board
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3. PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM (FIRST)
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3.A) Review and Consider the Financial Integrity Rating System
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4. ADJOURN PUBLIC HEARING
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5. OPEN FORUM
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6. CONSENT AGENDA
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6.A) Consider Approval of November 18, 2024 Regular Meeting Minutes.
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6.B) Consider Approval of Monthly Financial Statement
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6.C) Consider Approval of Monthly Check Payments
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6.D) Consider Approval of Board Self Evaluation
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6.E) Consider Approval of Donation
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7. REPORT ITEMS
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7.A) Superintendent's Report
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7.A)1) Superintendent's Summary Report
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7.A)2) Student Outcome Goals
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7.A)3) Facilities Update
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7.B) Financial Reports
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7.B)1) Board Report
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7.B)2) Tax Collection Report
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7.B)3) Investment Reports
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8. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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8.A) Deliberate, Consider and Take Action, if any, on the Rutherford, Taylor Financial Audit.
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8.B) Review and Discuss the Perdue Collection Report.
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8.C) Deliberate, Consider and Take Action, if any, on the Long Range Facility Committee Presentation and Recommendations.
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9. EXECUTIVE SESSION
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9.A) Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9.B) Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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9.C) Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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9.D) Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.
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10. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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10.A) Take Action, if any, on Items Discussed in Executive Session.
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
| Subject: |
Invocation - Board Member
|
|
| Subject: |
Pledges by Junior High Students -
Jaxson Bender Jordan Ingram |
|
| Subject: |
Roll Call - Michael Hipp II, Secretary
|
|
| Subject: |
RECOGNITION/STUDENT SHOWCASE
|
|
| Subject: |
High School Showcase
|
|
| Subject: |
Top Dog Award- Wood County Hospital District Board
|
|
| Subject: |
PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM (FIRST)
|
|
| Subject: |
Review and Consider the Financial Integrity Rating System
|
|
| Subject: |
ADJOURN PUBLIC HEARING
|
|
| Subject: |
OPEN FORUM
|
|
| Subject: |
CONSENT AGENDA
|
|
| Subject: |
Consider Approval of November 18, 2024 Regular Meeting Minutes.
|
|
| Subject: |
Consider Approval of Monthly Financial Statement
|
|
| Subject: |
Consider Approval of Monthly Check Payments
|
|
| Subject: |
Consider Approval of Board Self Evaluation
|
|
| Subject: |
Consider Approval of Donation
|
|
| Subject: |
REPORT ITEMS
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Superintendent's Summary Report
|
|
| Subject: |
Student Outcome Goals
|
|
| Subject: |
Facilities Update
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Board Report
|
|
| Subject: |
Tax Collection Report
|
|
| Subject: |
Investment Reports
|
|
| Subject: |
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Rutherford, Taylor Financial Audit.
|
|
| Subject: |
Review and Discuss the Perdue Collection Report.
|
|
| Subject: |
Deliberate, Consider and Take Action, if any, on the Long Range Facility Committee Presentation and Recommendations.
|
|
| Subject: |
EXECUTIVE SESSION
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
|
|
| Subject: |
Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Superintendent Evaluation and Contract.
|
|
| Subject: |
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
| Subject: |
Take Action, if any, on Items Discussed in Executive Session.
|
|
| Subject: |
ADJOURNMENT
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|