March 18, 2024 at 5:30 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consider and Act on Minutes of Previous Regular meetings of February 22, 2024 and the special called meeting of January 22, 2024 and March 8, 2024
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8. Financial Report
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9. Consider and act on Annual Determination of the Actual Tax credit due to Goldthwaite Wind Energy LLC, Application #218, along with approval of the request to the Texas Education agency (TEA) for additional State Aid for Ad Valorem Tax Credit Reimbursement to the Goldlthwaite Consolidated Independent District pursuant to Texas Tax Code A 313.104
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10. Consider and Act on Leon/Alcala Attorneys at Law providing support and Services in connection with compliance, reporting and revenue protection requirements related to the Districts Tax Code Chapter 313 Agreements for 2024
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11. Consider and act on a revised Food Policy and Procedures Manual
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12. Consider and Act on naming the football stadium the Gary Proffitt Stadium
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13. Superintendents Report
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13.A. Future Meeting Dates
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14. Consider and Act on reassigning Ronny Wright to superintendent emeritus as of April 1, 2024.
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15. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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15.A. Property - Texas Government Code, Section 551.074
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15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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15.C. Personnel - Texas Government Code, Section 551.074
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15.C.1. Discussion of Superintendents contract
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16. Take Action on Items Considered in Closed Session
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16.A. Property - Texas Government Code, Section 551.074
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16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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16.C. Personnel - Texas Government Code, Section 551.074
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16.C.1. Approval of offer to employ New Superintendent
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16.C.2. Approval of Superintendent Contract
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17. Adjournment
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