January 16, 2024 at 5:30 PM - Regular Meeting
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1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer |
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2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board
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3. PRESENTATION: Justin Neuman, RPA, CCA, Bosque County Appraisal District
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4. PRESENTATIONS and/or INFORMATION IN REFERENCE TO BOND ELECTION: Rhett Galagher, Gallagher Construction; Thomas LaStrapes, LiveOak Financial; Andrew Clark, Attorney, Naman, Howell, Smith & Lee, PLLC
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5. PUBLIC HEARING - Texas Academic Performance Report
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6. CONSENT AGENDA:
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6.A. Minutes: December 19, 2023
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6.B. Financial Report
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6.C. Consider Payment of Bills
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7. ACTION ITEMS:
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7.A. Order General Election for May 4, 2024
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7.B. Consider and approve Interlocal Agreement Between Bosque County and CGISD agreeing to cooperate in the holding of a joint election pursuant to Chapter 271 of the Texas Election Code Annex
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7.C. Review and Consider to approve Texas Academic Performance Report
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7.D. Consider and take possible action on a Resolution of the Board of Trustees of the Cranfills Gap Independent School District Regarding the Reimbursement of Certain Expenses From The Proceeds of Tax-Exempt Obligations
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7.E. Consider and approve Resolution for Approval of Bosque Central Appraisal District Real Estate Acquisition
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8. INFORMATION ITEMS:
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8.A. Superintendent:
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8.A.1. Enrollment - 124
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8.A.2. ADA - 119.18 (1st Semester)
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8.A.3. Attendance - 95.51% (1st Semester)
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8.A.4. Next Meeting Dates - Special Called Meeting 1/25/24 @ 7:00; Regular Board Meeting 2/8/24 @ 7:00
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8.A.5. Board Appreciation
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8.B. Principal:
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8.B.1. Upcoming Student/School Activities
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