June 10, 2024 at 7:00 PM - Regular Meeting

1. Call meeting to order and establish a quorum

2. Administer Oath of Office to newly elected members

3. Invocation

4. Pledge of Allegiance

5. "Consent Agenda" - All items on Consent Agenda are considered to be routine and will be enacted with one motion.  There will not be separate discussion of the item(s) unless a member of the governing body or a citizen so requests, in which event, the item(s) will be removed from the general course of business and considered in normal sequence.

5.A. Read and approve minutes of previous meetings

5.B. Approve monthly bills

5.C. Approve District Investment Report

5.D. Approve annual local agreement with Whitesboro Parks and Recreation Department for facility use

5.E. Approve testing dates for credit by examination for the 2024-2024 school year.

5.F. Approve the School Health Advisory Wellness Policy

6. Hearing of Delegations.   Any individual or group that is present and who has signed in may address the board.  Formal action may not be taken on any item(s) so addressed unless it is already an agenda item.  Delegations will be allowed to address the board for a reasonable period of time not to exceed five (5) minutes in relation to the designated topic.  Discussion of individual students or school district personnel is not allowed in open presentation

7. Election of board officers for 2024-2025

7.A. President

7.B. Vice-President

7.C. Secretary

8. Consider and take appropriate action on copier bids

9. Presale Review and Discussion of the Bond

10. Consider all matters incident and related to declaring expectation to reimburse expenditures with proceeds of future debt, including the adoption of a resolution pertaining thereto

 

11. Discuss and take appropriate action to cancel the July board meeting

12. Discuss and take appropriate action on Adult meal prices for the 2024-2025 year.

13. Discuss with possible action- site locations for new construction

14. Discuss and take appropriate action on Homeland Security cameras and point of entry systems

15. Discuss and take appropriate action on publishing the proposed tax rate for the local newspaper

16. Discuss and take appropriate action on setting date to conduct tax rate and budget hearing

17. Action pursuant to Executive Session items

17.A. Personnel Matters - Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
TGC-551.074

17.B. Real Property - Deliberate the purchase, exchange, lease, or value of real property
TGC-551.072

18. Board Communications

18.A. Campus Reports

18.B. Administrator Reports

19. Adjourn