September 23, 2024 at 6:30 PM - Regular Board Meeting
Agenda |
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I. Call to Order, Quorum, Pledge, and Invocation
Description:
As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel.
The Board President may elect to address any items listed on the Agenda in any sequence. |
II. Public Comment
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III. Board Member Welcome and Remarks
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IV. Superintendent Remarks
Presenter:
Dr. Hensley Cone
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V. Discussion and REPORT Items
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V.(1) Monthly Financial Report
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V.(2) Bond 2023 Monthly Update
Presenter:
Mr. Derek Bird, Field Operations Manager, AG|CM
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VI. Discussion and ACTION Items
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VI.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
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VI.(1)A. Minutes of the August 19, 2024 Meeting
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VI.(1)B. Invoices over $50,000
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VI.(1)B.a. Dewitt Poth Lease Contract
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VI.(1)B.b. Wilson County Appraisal
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VI.(2) Final Reading - Emergency Operation Protocols
Presenter:
Mr. Cliff Hill, Director of Safety & Security
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VI.(3) Reassignment of Employee - Maintenance to Plumber
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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VI.(4) Hiring - Director of Facilities and Operations
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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VI.(5) Hiring - Health Services Coordinator
Presenter:
Mr. Paul Goetzke, Executive Director of Human Resources
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VI.(6) Pending Bond Payments
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VI.(7) Safety Grant Cycle 1
Presenter:
Ms. Belinda Raindl, Chief Financial Officer
Attachments:
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VII. Adjourn
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