September 16, 2024 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 551.074, 551.082, 551.0821)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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III. Pledges of Allegiance
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IV. Recognitions
Presenter:
Melinda Brasher
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IV.A. Jack Frost Citizen of the Month
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IV.A.1. EVHS
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IV.A.2. GHS
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IV.B. Two GISD Students earn National Medals at Scholastic Art & Writing Awards
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V. Presentations
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V.A. 2nd Quarter 2024 Demographic Report
Presenter:
Wes Vanicek: Bob Templeton from Zonda presenting
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V.B. Safety Update
Presenter:
Heather Stoner/Wes Vanicek
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VI. Information Items
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VII. Superintendent's Report
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VII.A. District Updates
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VII.B. Events & Activities
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VIII. Hearing of Citizens Who Desire to Come Before the Board
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IX. Consent Items
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IX.A. Minutes of Previous Board Meetings
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IX.B. Financial Reports
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IX.C. Approval of 2024-2025 School Health Advisory Committee Membership
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IX.D. T-TESS Appraiser List
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IX.E. Resolution Adopting Authorized Broker/Dealer List
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IX.F. Resolution to Adopt Williamson Central Appraisal District Board of Directors Nominees
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IX.G. Budget Amendment No. 2 for 2024-2025
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IX.H. Resolution Adopting the Investment Strategy, Designation of Investment Officers and Designation of Investment Training Providers
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IX.I. Approval of Construction Material Testing Fees for the Elementary 12 and Middle School 5 Projects
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IX.J. Annual Investment Report for 2023-2024
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X. Action Items
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 551.074, 551.082, 551.0821)
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XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Adjourn
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