October 21, 2024 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Director Report- FCCLA

4.2. Campus report - UJH 

4.3. Superintendent's Report

5. Consent Agenda Items

5.1. Minutes of the board meeting(s) - Regularly called September 16, 2024.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Discussion and possible action to approve TASB Risk Management Fund renewal.

7. Discussion and possible action to approve a date for canvassing the election returns for the November 5, 2024, Bond Election.

8. Discussion and possible action to approve employee retention incentives to be dispersed in December 2024.

9. Discussion and possible action to approve a budget amendment to fund the remaining balance on elevator repair.

10. Discussion and possible action to make payment for the completion of the elevator repair at the Upper Junior High.

11. Closed/Executive Session (551.072) Discussions regarding real property.

12. Open Session - Action resulting from Closed Session

13. Adjournment