November 18, 2024 at 5:00 PM - November 2024 Regular Agenda
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I. Call meeting to order, establish a quorum
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II. Welcome
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III. Public Comment Opportunity
Description:
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Form and submit it to the Board President. Individual time limits are three (3) minutes.
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IV. Canvass Election Results
Description:
Canvass election results from Wise, Cooke, Montague, and Denton counties for the November 5, 2024 election.
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V. Statement of Officers
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VI. Oath of Office
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VII. Reorganization of the Board
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VIII. Business to come before the Board
Description:
Superintendent's Reports
1. Enrollment- Attendance 2. Activities- Calendars 3. Safety and Health Protocols 4. May 2023 Bond Project Update 5. Strategic Plan Update |
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IX. Consent Agenda Items
All item(s) on the Consent Agenda are considered to be routine and will enacted with one motion and a majority vote of the governing body.
Description:
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X. Informational Items
Description:
Financial Information
1. Monthly Financial Statements 2. Tax Collection Report 3. TexPool Monthly Statement of Accounts 4. Payment of Bills |
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XI. Action Items
Description:
1.Consider and possible action regarding agreement with Mann Made Construction and Slidell ISD and procurement of Construction Services for vo-ag facility (SO 4.2) 2. Consider and possible action regarding Slidell ISD Legislative Priorities for the 89th Legislative Session (SO 3.2) 3. Consider and possible action regarding Resolution to cast votes for candidates in the election of the Denton Central Appraisal District Board of Directors (SO 3.2) 4. Consider and possible action on Superintendent's evaluation instrument (SO 2.3) |
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XII. Closed Session per Texas Government Code(s):
Description:
551.071 Consult with Attorney 551.072 Real Property 551.074 Personnel 551.076 Security |
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XIII. Action Relevant to Items Covered During Closed Session
Description:
1. Personnel recommendations 2. Consider personnel resignations |
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XIV. Future Agenda Items
Description:
1. Next Board meeting date December 16, 2024 at 5 PM to accommodate junior high basketball home game
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XV. Adjournment
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