October 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students -
Blaine Griffith Lakyn Molloy |
Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
High School Students |
OPEN FORUM
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CONSENT AGENDA
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Consider Approval of September 18th, 2023 Regular Meeting Minutes
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Consider Approval of August 28th, 2023 Special Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Athletic Director Update
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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Quarterly Investment Report
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STAAR Score Summary Report
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Annual ESL Evaluation Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the purchase of TV's for the Elementary, Junior High and High School.
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Deliberate, Consider and Take Action, if any, on the purchase of Chromebooks.
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Deliberate, Consider and Take Action, if any, on the Interlocal Cooperation Agreement for AD Valorem Tax Collection
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Deliberate, Consider and Take Action, if any, on approving the purchase of Mulch for the Elementary Playground.
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Deliberate, Consider and Take Action, if any, on Nominating a Candidate for the Board of Directors for the Wood County Appraisal District.
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Deliberate, Consider and Take Action, if any, on the Proposed Policy GKG(LOCAL) Community Relations School Volunteer Program.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Section 551.072 of the Texas Government Code, Deliberation Regarding Real Property. Deliberation regarding the purchase, exchange, lease or value of real property.
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Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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