November 14, 2024 at 7:00 AM - Regular Meeting
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. Consider and take appropriate action to Canvass the November 5th Election Results
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3. Oath of Office for Board Members
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4. Consider and take appropriate action concerning the Election of Board Officers
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4.A. Election of Board President
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4.B. Election of Board Vice President
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4.C. Election of Board Secretary
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5. OPEN FORUM
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6. REPORTS
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6.A. Superintendent's Report
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6.B. Business Manager's Report
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7. CONSENT AGENDA
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7.A. Approval of Minutes
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7.B. Approval of Expenditures
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8. Public Hearing on the 2023-24 FIRST Rating
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9. INFORMATION ITEMS
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9.A. Information and discussion concerning the Annual Assessment of School District Compliance with Statute Concerning Counseling Public School Students
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9.B. Information and discussion concerning ACT Results
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9.C. Information and discussion concerning the Secondary SHAC Survey Results
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10. ACTION ITEMS
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10.A. Consider and take appropriate action concerning the 2023-24 Financial Audit
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10.B. Consider and take appropriate action concerning the Letter of Engagement for Audit Services for the 2024-25 Audit
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10.C. Consider and take appropriate action concerning the Sherman County Appraisal District Board of Directors
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10.D. Consider and take appropriate action concerning Policy CNB (LOCAL)
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10.E. Consider and take appropriate action concerning the EDNET16 Fiber Consortium Network
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10.F. Consider and take appropriate action concerning the Resignation Letter of a Stratford Independent School District Board Member
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10.G. Deliberation and possible action on the method for filling the vacancy on the Board of Trustees
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11. PERSONNEL
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11.A. Consideration and deliberation concerning candidates to fill the vacancy on the Board of Trustees by appointment, as provided by Texas Education Code §11.060(a)
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11.B. Deliberation concerning the assignment, duties, and possible discipline, or dismissal of the High School PE teacher/assistant football and track coach
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12. ADJOURN
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