December 16, 2024 at 6:00 PM - Regular Meeting
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation and/or Inspirational Remarks
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3. Washington County Food Drive
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4. Special Recognition
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4.a. BHS Volleyball
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5. Public comments / audience participation
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6. Superintendent's monthly update
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7. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended, including board training; schools visited; community and district activities; new initiatives; education programs; and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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8. Consent Agenda
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8.a. Approval of the minutes from the November 18, 2024 regular board meeting
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9. Finance update
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9.a. Budget vs. Actual
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9.b. Tax Collections
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9.c. Investment report
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9.d. Check register
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10. Consider and possible approval of budget amendments
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11. Annual investment policy review and possible adoption of a resolution related to review of investment policy and investment strategies
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12. Consider and possible approval of a contract renewal for lawn care services
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13. Consider and possible approval of revisions to local policy EFB
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14. Monthly reports for information purposes
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14.a. Professional Personnel New Hire Report
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14.b. Professional Personnel Resignation/Retirement Report
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15. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.074 Personnel Matters and Section 551.076, Deliberation Regarding Security Devices |
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16. Adjournment
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