November 11, 2024 at 5:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication-Public Comments 

II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on October 14, 2024

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

II.D. Region 10 Multi-Region Purchasing Co-Op Interlocal Agreement for 2025-2026

III. ACTION ITEMS

III.A. Discussion/Action to approve 2024-2025 Campus Improvement Plans

III.B. Discussion/Action to approve Updated Multi-Hazard Emergency Operations Plan

III.C. Discussion/Action on Grayson Central Appraisal District Board of Directors Resolution

III.D. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.A.5. Chief Mike Lane

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. District Enrollment

IV.C.2. Construction Update - Gallagher Construction

IV.C.3. Special Education Update

IV.C.4. Employee Shout Outs

IV.C.5. Upcoming Events

IV.C.6. Standing Items:

IV.C.6.a. TexPool Account Summaries

IV.C.6.b. Utility summaries

IV.C.6.c. Transportation

V. ADJOURNMENT