July 15, 2024 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Board Members -
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Roll Call - Michael Hipp II, Secretary
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RECOGNITION
Top Dog Award |
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of June 17, 2024 Regular Board Meeting Minutes
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Consider Approval of June 27, 2024 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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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
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Wood County Appraisal District 2025- Budget Amendment
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the Region 7 Purchasing Cooperative Interlocal Agreement Resolution
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Deliberate, Consider and Take Action, if any, on approving the Self Certification of Micro-purchase Threshold for EDGAR
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Deliberate, Consider and Take Action on Board Resolution Listing Authorized Signatures for Origin Bank
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Review and Discuss Update 123- First Read
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Deliberate, Consider and Take Action, if any, on the 2024-2025 Student Code of Conduct
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Review and Discuss Employee Handbook
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Review and Discuss Campus Handbooks
1) Elementary 2) Junior High 3) High School |
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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 551.072 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 Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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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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Deliberate, Consider and Take Action, if any, on the Region 7 Service Purchasing Cooperative Interlocal Agreement and Resolution.
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