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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Student Highlight - Elementary/JH UIL
5. Public Comment
6. Consent Agenda
7. Superintendent Report
7.A. 76th Annual Huckabay Stock Show
7.B. Staff Recognition
7.C. Legislative Update
8. Principal Report
8.A. Attendance/Enrollment
8.B. Upcoming Events
9. Action Item(s)
9.A. Consider Approval of Bid Request for R55831, Lot 75, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor
9.B. Consider Approval of Bid Request for R55849, Lot 103, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor
9.C. Consider Approval of Purchase of Ag Science/CTE Truck
10. Recess to Closed Session
10.A. Personnel Matters Gov't Code 551.074
10.B. Student Discipline Gov't Code 551.082
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2024 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Subject:
2. Invocation
Subject:
3. Pledges of Allegiance - United States and Texas
Subject:
4. Student Highlight - Elementary/JH UIL
Subject:
5. Public Comment
Subject:
6. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
7. Superintendent Report
Subject:
7.A. 76th Annual Huckabay Stock Show
Subject:
7.B. Staff Recognition
Subject:
7.C. Legislative Update
Subject:
8. Principal Report
Subject:
8.A. Attendance/Enrollment
Subject:
8.B. Upcoming Events
Subject:
9. Action Item(s)
Subject:
9.A. Consider Approval of Bid Request for R55831, Lot 75, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor
Attachments:
Subject:
9.B. Consider Approval of Bid Request for R55849, Lot 103, Thurber Hills - Presenter Jennifer Carey, Erath County Tax Collector and Assessor
Attachments:
Subject:
9.C. Consider Approval of Purchase of Ag Science/CTE Truck
Attachments:
Subject:
10. Recess to Closed Session
Description:

For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
 
A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
Subject:
10.A. Personnel Matters Gov't Code 551.074
Subject:
10.B. Student Discipline Gov't Code 551.082
Subject:
11. Adjourn

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