September 18, 2023 at 6:00 PM - Regular Meeting
Minutes |
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Junior High Students -
Brady Fortner Hudson Wedeking |
Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE- ELEMENTARY STUDENTS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of August 28th, 2023, Special Meeting Minutes
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Consider Approval of August 21st, 2023, Regular 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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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update-
Kent Harris, Harris Craig Architects, Inc. |
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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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Interlocal Agreement with Winona ISD (Services for Kelly Blalock).
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Deliberate, Consider and Take Action, if any, on the Proposed Memorandum of Understanding between Quitman ISD, Andrews Center, and Wood County Central Hospital District.
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Deliberate, Consider and Take Action, if any, on the Resale Bid and Resolution from Tax Sale which includes property R11325.
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Deliberate, Consider and Take Action, if any, on Approving the Emergency Operation Plan.
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Deliberate, Consider and Take Action, if any, on the Staff Development Waiver.
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Deliberate, Consider and Take Action, if any, on the Contract with Symmetry Sports Construction.
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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 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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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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