Meeting Agenda
|
---|
1. Call to Order and Declare a Quorum
|
2. Invocation and Pledge
|
3. Action/Consider--Approve Minutes of Previous Meeting(s) (Board President)
|
4. Action/Consider: Resignation of Board Member Rusty Wells
|
5. Closed Session to deliberate the appointment of a public officer Tex. Gov't Code § 551.074.
|
6. Action/Consider: Board Member to Fill Positions 1
|
7. Action/Consider: Board Member to Fill Position 3
|
8. Swear in New Board Members to Fill the Vacancy For Position 1 and Position 3
|
9. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
10. Update on Chapter 313 agreement
|
11. Action/Consider: Vision/Mission/Portrait of a Graduate/Staff Motto
|
12. Action/Consider: TASB Update 123
|
13. Action/Consider: Order November 2024 School Board Election.
|
14. Action/Consdier: West Hardin CCISD TTESS Calendar
|
15. Action/Consider: Approval of the Student Code of Conduct
|
16. Action/Consider: Title Homestead Exemption Refund
|
17. DEPARTMENT REPORTS
|
17.A. Finance
|
17.B. Superintendent
|
17.B.1. Safety Grant Cycle I Funds
|
17.B.2. Safety Grant Cycle II Funds
|
17.B.3. New Vehicles Update
|
18. Executive Session: Personnel
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 24, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order and Declare a Quorum
|
|
Subject: |
2. Invocation and Pledge
|
|
Subject: |
3. Action/Consider--Approve Minutes of Previous Meeting(s) (Board President)
|
|
Presenter: |
Patti Graham
|
|
Subject: |
4. Action/Consider: Resignation of Board Member Rusty Wells
|
|
Presenter: |
Don Heseman
|
|
Subject: |
5. Closed Session to deliberate the appointment of a public officer Tex. Gov't Code § 551.074.
|
|
Presenter: |
Don Heseman
|
|
Description:
In closed session to interview or discuss the merits of individual nominees for a vacant position then return to open session to take the vote.
|
||
Subject: |
6. Action/Consider: Board Member to Fill Positions 1
|
|
Presenter: |
Don Heseman
|
|
Description:
Do we have a nomination for Position 1 for the remainder of this term ending in November 2024?
|
||
Subject: |
7. Action/Consider: Board Member to Fill Position 3
|
|
Description:
Do we have a nomination for Postion 3 for the remainder of this term ending in November 2024?
|
||
Subject: |
8. Swear in New Board Members to Fill the Vacancy For Position 1 and Position 3
|
|
Presenter: |
Tony Cotten
|
|
Subject: |
9. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
|
Subject: |
10. Update on Chapter 313 agreement
|
|
Presenter: |
Don Heseman
|
|
Subject: |
11. Action/Consider: Vision/Mission/Portrait of a Graduate/Staff Motto
|
|
Subject: |
12. Action/Consider: TASB Update 123
|
|
Presenter: |
Don Heseman
|
|
Subject: |
13. Action/Consider: Order November 2024 School Board Election.
|
|
Presenter: |
Don Heseman
|
|
Subject: |
14. Action/Consdier: West Hardin CCISD TTESS Calendar
|
|
Subject: |
15. Action/Consider: Approval of the Student Code of Conduct
|
|
Presenter: |
Don Heseman
|
|
Description:
Once Approved: This will be posted on our website
|
||
Subject: |
16. Action/Consider: Title Homestead Exemption Refund
|
|
Presenter: |
Don Heseman
|
|
Subject: |
17. DEPARTMENT REPORTS
|
|
Subject: |
17.A. Finance
|
|
Presenter: |
Michael Smith
|
|
Subject: |
17.B. Superintendent
|
|
Presenter: |
Don Heseman
|
|
Subject: |
17.B.1. Safety Grant Cycle I Funds
|
|
Presenter: |
Don Heseman
|
|
Description:
We paid off the Fence Loan!
|
||
Subject: |
17.B.2. Safety Grant Cycle II Funds
|
|
Presenter: |
Don Heseman
|
|
Description:
150k
Repaying ourselves for the Police Vehicle Paying for additional safety needs |
||
Subject: |
17.B.3. New Vehicles Update
|
|
Presenter: |
Don Heseman
|
|
Description:
Thanks to John Hicks our Mechanic we are ready to go!
People Mover - December Delivery Date 2 New Buses that were 85% paid for with a grant Delivery January Delivery Timeline |
||
Subject: |
18. Executive Session: Personnel
|
|
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
|