September 16, 2024 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests

3.A. Kelly Pickle, Gallagher Construction
 

4. Recognitions

4.A. Students of the Month
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of the special and regular meetings on August 19, 2024, and minutes of the special meeting August 28, 2024.
 

6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson

6.B.1. Martha Baker, Chairperson

6.B.2. Jessica Ferrell, Co-Chairperson
 

7. Administrative Reports

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Correspondence

7.A.3. Out of State Travel

7.A.4. Recognize Principals

7.A.5. Land Sale
 

7.B. Business Manager's Report

7.B.1. August 2024, Financial Reports

7.B.1.a. Income/Expense Reports

7.B.1.b. Financial Statement

7.B.1.c. Revenue Report

7.B.1.d. Budget/Expenditure Report

7.B.1.e. Disbursements Report

7.B.1.f. Investment Report

7.B.1.g. Utilities Report
 

7.C. Maintenance and Facilities Report
 

7.D. Beginning of Year Assessments
 

7.E. Police Report
 

8. Information
 

9. Action Items

9.A. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Carol Peoples and deleting Paige Brock

9.B. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Carol Peoples and deleting Paige Brock

9.C. Deliberate and consider approval of budget amendments

9.D. Deliberate and consider approval of the 2024-2025 Professional Development Plan

9.E. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of Resolution Regarding 903 Anglers High School Fishing Association
 

10. Closed Session

10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074

10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't code Section 551.074

10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas  Gov't Code Section 551.074

10.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 

11. Return to Open Session
 

12. Action from Closed Session

12.A. Deliberation and possible action concerning employment of new professional personnel

12.B. Deliberation and possible action concerning resignation/s of professional personnel

12.C. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
 

13. Future Topics
 

14. Adjournment