December 9, 2024 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call meeting to Order and Establish a Quorum
|
|
1.A. Invocation
|
|
1.B. Pledges
|
|
2. Public Participation
|
|
3. Issue Certificate of Election, Oath of Office, and Statement of Officer
|
|
3.A. Reorganization of the Board of Trustees
|
|
4. Administrative Reports
|
|
4.A. Curriculum Director
|
|
4.B. Athletic Director
|
|
4.C. Elementary Principal
|
|
4.D. Technology and Safety Director
|
|
4.E. Secondary Principal
|
|
4.F. Business Manager Report
|
|
4.G. Superintendent Report
|
|
5. Information Items
|
|
5.A. Safety and Security Update
|
|
5.B. Designation of Non-Business Days for Calendar Year 2024 and 2025
|
|
6. Consideration/Approval of Consent Items
|
|
6.A. Minutes of Prior Meeting
|
|
6.B. Monthly Financial Reports
|
|
7. Action Items
|
|
7.A. Discuss/Approve the Audit Services Engagement letter with James E. Rodgers and Company, P.C. for the audit for the 2023-2024 school year ending June 30, 2024 for the amount of $25,400.
|
|
7.B. Discuss/Approve Taylor County Tax Roll Balancing Sheet as per Property Tax Code 26.09e.
|
|
7.C. Consider/approve Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2025-2026.
|
|
8. Personnel & Security - Possible Closed Session as Per Texas Gov't Code 551.074 Personnel Matters and Texas Gov't Code 551.089 Security
|
|
8.A. Jeff Bright Presents Region 15 Staffing Review
|
|
8.B. Substitute Teacher Pay Discussion
|
|
9. Date of Next Meeting
|
|
10. Adjourn
|