December 18, 2023 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges by Junior High Students - 
Bryn Boisclair
Khloe Cooper

Roll Call - Royce Patterson, Secretary

RECOGNITIONS/STUDENT SHOWCASE
Elementary School

PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM (FIRST)

Review and Consider the Financial Integrity Rating System

ADJOURN PUBLIC HEARING

OPEN FORUM

CONSENT AGENDA

Consider Approval of November 13, 2023 Regular Meeting Minutes

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Donation(s)

REPORT ITEMS

Superintendent's Report

Superintendent's Summary Report

Notice of Deadline for Application for Place on the Ballot

Facilities Update

Financial Reports

 Board Report

Tax Collection Report

Investment Reports

Athletic Director Update

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Deliberate, Consider and Take Action, if any, on the Rutherford, Taylor Financial Audit.

Deliberate, Consider and Take Action, if any, on the Vote of Rhonda Turner for the Wood County Appraisal District Board

Review and Discuss Policy Update 122 First Read

Deliberate, Consider and Take Action, if any, on the District Investment Policy

EXECUTIVE SESSION

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.

Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.

Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.

Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider, if any on Superintendent Evaluation

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Take Action, if any, on Items Discussed in Executive Session.

ADJOURNMENT