June 17, 2024 at 6:15 PM - Regular Meeting
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/ Members Absent
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I.B. Guests
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II. Invocation
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III. Public Forum
Description:
Members of the public who desire to address the board regarding an item must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
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IV. Administrative and Department Reports:
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V. Adjournment to closed session pursuant to Texas Government Code:
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VI. Reconvene to Open Session
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VII. Recommended Action
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VII.A. Routine Business
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VII.A.1. Approval of the minutes for the May 15, 2024 meeting.
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VII.B. New Business
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VII.B.1. Discuss/Take Action on the 2024-2025 Claims Administrative Renewal for Worker's Compensation Insurance.
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VII.B.2. Discuss/Take Action on the Palo Pinto County Interlocal Agreement for assessment and collection of property taxes.
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VII.B.3. Discuss/Take Action on updating the 2024-2025 Academic Stipends of the 2024-2025 Pay Schedule.
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VII.B.4. Discuss/Take Action on the adoption of the District of Innovation Renewal for the term of August 1, 2024-August 1, 2029.
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VIII. Future Business
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VIII.A. Approval of the date and time for the next board meeting(s).
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IX. Adjourn
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