August 19, 2024 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Invocation - Board Member

Pledges by Board Members - 

Roll Call - Michael Hipp II, Secretary

RECOGNITIONS/STUDENT SHOWCASE
Top Dog

PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE FOR 2024-2025

ADJOURNMENT

OPEN FORUM

CONSENT AGENDA

Consider Approval of July 15, 2024 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

Facilities Update

Financial Reports

 Board Report

Tax Collection Report

Investment Reports

Wood County Appraisal District 2024 Certified Values

Wood County Appraisal District- 2025 Amended Approved Budget

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

Deliberate, Consider and Take Action, if any, on the Agreement for Maintenance Service Fees with Symmetry Sports Construction.

Deliberate, Consider and Take Action, if any, on the Purchase of a Washer and Dryer for the Athletic Department

Deliberate, Consider and Take Action, if any, on the Purchase of a New Bus.

Deliberate, Consider and Take Action, if any, on the Purchase of New Security Gates.

Deliberate, Consider and Take Action, if any, on the Purchase of Access Control for the Security Gates

Deliberate, Consider and Take Action, if any, on the Campus Improvement Plans.
Elementary
Junior High
High School

Deliberate, Consider and Take Action, if any, on the District Improvement Plan.

Deliberate, Consider and Take Action, if any, on Renewing the TASB Risk Management Fund.

Deliberate, Consider and Take Action, if any, on the Resolution Inflation Stipend for All Employees for the 2024-2025 School Year.

Deliberate, Consider and Take Action, if any, on Approving Update 123

Deliberate, Consider and Take Action, if any, on the Resolution Regarding Extracurricular Status of 4-H Program.

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 551.072 of the Texas Government Code, Deliberation Regarding Real Property. Deliberation regarding the purchase, exchange, lease or value of real property.

Pursuant to Section 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices.

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

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

ADJOURNMENT