June 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
Invocation - Board Member
|
|
Pledges by Board Members -
|
|
Roll Call - Vanessa Simpkins, Secretary
|
|
RECOGNITIONS
Top Dog Awards |
|
OPEN FORUM
|
|
CONSENT AGENDA
|
|
Consider Approval of Monthly Financial Statement
|
|
Consider Approval of Monthly Check Payments
|
|
Consider Approval of Donations
|
|
REPORT ITEMS
|
|
Superintendent's Report
|
|
Superintendent's Summary Report
|
|
Facilities Update
|
|
Financial Reports
|
|
Board Report
|
|
Tax Collection Report
|
|
Investment Reports
|
|
Wood County Appraisal Districts 2024 Preliminary Totals
|
|
Wood County Appraisal District- 2025 Budget
|
|
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
Deliberate, Consider and Take Action, if any, on hiring an Assistant Principal at the Elementary for the 2024-2025 School Year as a Certified Administrator
|
|
Deliberate, Consider and Take Action, if any on Student Accident Insurance Renewal Contracts for 2024-2025 School Year.
|
|
Deliberate, Consider and Take Action, if any, on the Resolution for Listing Authorized Signers for Origin Bank.
|
|
Deliberate, Consider and Take Action, if any, on the Resolution Designating Carol Taylor and/or Angie Luman as Employees of Wood County Tax Office to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate in Accordance with the Texas Tax Code.
|
|
Deliberate, Consider and Take Action, if any, on Renewing the Contract with MSB.
|
|
Deliberate, Consider and Take Action, if any, on Approving the Purchase of a New Fleet Vehicle.
|
|
Deliberate, Consider and Take Action, if any, on Facilities Workshop.
|
|
EXECUTIVE SESSION
|
|
Pursuant to Section 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices.
|
|
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 551.072 of the Texas Government Code, Deliberations about Purchase, Exchange, Lease or Value of Real Property.
|
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
Take Action, if any, on Items Discussed in Executive Session.
|
|
ADJOURNMENT
|