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 -
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1.C) Roll Call - Michael Hipp II, Secretary
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2. RECOGNITIONS/STUDENT SHOWCASE
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2.A) Top Dog Award
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2.B) Elementary Showcase
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3. OPEN FORUM
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4. CONSENT AGENDA
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4.A) Consider Approval of August 18th Regular Meeting Minutes and August 27th Special Meeting Minutes.
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4.B) Consider Approval of Monthly Financial Statement
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4.C) Consider Approval of Monthly Check Payments
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5. REPORT ITEMS
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5.A) Superintendent's Report
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5.A)1) Superintendent's Summary Report
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5.A)1)a. August 2025 Recap with Enrollment
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5.A)1)b. School District Property Value Study Services Update
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5.A)2) Facilities Update
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5.A)2)a. Bond Update from Brett Patrick
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5.B) Financial Reports
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5.B)1) Board Report
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5.B)2) Tax Collection Report
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5.B)3) Investment Reports
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6. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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6.A) Deliberate, Consider and Take Action, if any, on an out-of-state trip to Indiana on October 27th - through November 1st for the FFA National Awards Ceremony .
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6.B) Deliberate, Consider and Take Action, if any, on the Budget Amendment for the FFA trip to Indiana.
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6.C) Deliberate, Consider and Take Action, if any, on the purchase of a new tractor.
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6.D) Deliberate, Consider and Take Action, if any, on approving the maintenance services from Symmetry Sports Construction.
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6.E) Deliberate, Consider and Take Action, if any, on the Wood County 4-H Resolution.
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6.F) Deliberate, Consider and Take Action, if any, on authoring the assistant superintendent and campus principals to receive compensation from other educational institutions in accordance with state law.
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6.G) Deliberate, Consider and Take Action, if any, on the School Board Operating Procedures.
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6.H) Deliberate, Consider and Take Action, if any, on the Proposed DOI Local Teacher Candidates for 2025-2026.
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7. EXECUTIVE SESSION
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7.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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7.B) Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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7.C) Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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8. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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8.A) Take Action, if any, on Items Discussed in Executive Session.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 15, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
Subject: |
Invocation - Board Member
|
|
Subject: |
Pledges by Junior High Students -
|
|
Subject: |
Roll Call - Michael Hipp II, Secretary
|
|
Subject: |
RECOGNITIONS/STUDENT SHOWCASE
|
|
Subject: |
Top Dog Award
|
|
Subject: |
Elementary Showcase
|
|
Subject: |
OPEN FORUM
|
|
Subject: |
CONSENT AGENDA
|
|
Subject: |
Consider Approval of August 18th Regular Meeting Minutes and August 27th Special Meeting Minutes.
|
|
Subject: |
Consider Approval of Monthly Financial Statement
|
|
Subject: |
Consider Approval of Monthly Check Payments
|
|
Subject: |
REPORT ITEMS
|
|
Subject: |
Superintendent's Report
|
|
Subject: |
Superintendent's Summary Report
|
|
Subject: |
August 2025 Recap with Enrollment
|
|
Subject: |
School District Property Value Study Services Update
|
|
Subject: |
Facilities Update
|
|
Subject: |
Bond Update from Brett Patrick
|
|
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 an out-of-state trip to Indiana on October 27th - through November 1st for the FFA National Awards Ceremony .
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on the Budget Amendment for the FFA trip to Indiana.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on the purchase of a new tractor.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on approving the maintenance services from Symmetry Sports Construction.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on the Wood County 4-H Resolution.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on authoring the assistant superintendent and campus principals to receive compensation from other educational institutions in accordance with state law.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on the School Board Operating Procedures.
|
|
Subject: |
Deliberate, Consider and Take Action, if any, on the Proposed DOI Local Teacher Candidates for 2025-2026.
|
|
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: |
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
|