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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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3.A. Kelly Pickle, Gallagher Construction
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4. Recognitions
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4.A. Students of the Month
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the special and regular meetings on August 19, 2024, and minutes of the special meeting August 28, 2024.
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6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson
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6.B.1. Martha Baker, Chairperson
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6.B.2. Jessica Ferrell, Co-Chairperson
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Correspondence
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7.A.3. Out of State Travel
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7.A.4. Recognize Principals
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7.A.5. Land Sale
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7.B. Business Manager's Report
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7.B.1. August 2024, Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Investment Report
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7.B.1.g. Utilities Report
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7.C. Maintenance and Facilities Report
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7.D. Beginning of Year Assessments
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7.E. Police Report
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8. Information
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9. Action Items
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9.A. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Carol Peoples and deleting Paige Brock
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9.B. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Carol Peoples and deleting Paige Brock
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9.C. Deliberate and consider approval of budget amendments
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9.D. Deliberate and consider approval of the 2024-2025 Professional Development Plan
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9.E. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding 903 Anglers High School Fishing Association
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10. Closed Session
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10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't code Section 551.074
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10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
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10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning resignation/s of professional personnel
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12.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
3.A. Kelly Pickle, Gallagher Construction
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Students of the Month
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the special and regular meetings on August 19, 2024, and minutes of the special meeting August 28, 2024.
|
|
| Subject: |
6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson
|
|
| Subject: |
6.B.1. Martha Baker, Chairperson
|
|
| Subject: |
6.B.2. Jessica Ferrell, Co-Chairperson
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|
| Subject: |
7. Administrative Reports
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|
| Subject: |
7.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Correspondence
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|
| Subject: |
7.A.3. Out of State Travel
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|
| Subject: |
7.A.4. Recognize Principals
|
|
| Subject: |
7.A.5. Land Sale
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
7.B.1. August 2024, Financial Reports
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|
| Subject: |
7.B.1.a. Income/Expense Reports
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|
| Subject: |
7.B.1.b. Financial Statement
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|
| Subject: |
7.B.1.c. Revenue Report
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|
| Subject: |
7.B.1.d. Budget/Expenditure Report
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|
| Subject: |
7.B.1.e. Disbursements Report
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|
| Subject: |
7.B.1.f. Investment Report
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|
| Subject: |
7.B.1.g. Utilities Report
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|
| Subject: |
7.C. Maintenance and Facilities Report
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|
| Subject: |
7.D. Beginning of Year Assessments
|
|
| Subject: |
7.E. Police Report
|
|
| Subject: |
8. Information
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Carol Peoples and deleting Paige Brock
|
|
| Subject: |
9.B. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Carol Peoples and deleting Paige Brock
|
|
| Subject: |
9.C. Deliberate and consider approval of budget amendments
|
|
| Subject: |
9.D. Deliberate and consider approval of the 2024-2025 Professional Development Plan
|
|
| Subject: |
9.E. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding 903 Anglers High School Fishing Association
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't code Section 551.074
|
|
| Subject: |
10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
12.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
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