December 9, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells, ¶

December 9, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Administration Building 1550 Ole Ambrose Road Bells,

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

I. PROCEDURAL ¶

I. PROCEDURAL

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.B. Invocation ¶

I.B. Invocation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.A. Discussion/Action to approve minutes of the regular board meeting on November 11, 2024, and the workshop meeting on November 11, 2024. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on November 11, 2024, and the workshop meeting on November 11, 2024.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III. ACTION ITEMS ¶

III. ACTION ITEMS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.A. Discussion/Action to approve the 2023-2024 financial audit results ¶

III.A. Discussion/Action to approve the 2023-2024 financial audit results

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.B. Discussion/Action to adjust the committed fund balance for Retirement of Loans/Notes Payable by adding $1,113,000 and increasing the committed fund balance for Construction to $1,000,000 ¶

III.B. Discussion/Action to adjust the committed fund balance for Retirement of Loans/Notes Payable by adding $1,113,000 and increasing the committed fund balance for Construction to $1,000,000

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.C. Discussion/Action to approve 2024 Tax Roll Values ¶

III.C. Discussion/Action to approve 2024 Tax Roll Values

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.D. Discussion/Action to resurface the football field at Panther Stadium ¶

III.D. Discussion/Action to resurface the football field at Panther Stadium

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Stat

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV. REPORTS ¶

IV. REPORTS

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.2. Heather Bortz ¶

IV.A.2. Heather Bortz

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.2.a. Teacher Incentive Allotment Presentation ¶

IV.A.2.a. Teacher Incentive Allotment Presentation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.3. Kerry Harlan ¶

IV.A.3. Kerry Harlan

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.4. Will Steger ¶

IV.A.4. Will Steger

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.5. Clay Rolen ¶

IV.A.5. Clay Rolen

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.A.6. Chief Mike Lane ¶

IV.A.6. Chief Mike Lane

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B. Financial Information ¶

IV.B. Financial Information

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.B.4. Check Register ¶

IV.B.4. Check Register

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C. Superintendent's Report ¶

superintendent
auto

IV.C. Superintendent's Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.1. District Enrollment ¶

IV.C.1. District Enrollment

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.2. Sherman Investments/Goins Lumber - Lawsuit (Linebarger) ¶

IV.C.2. Sherman Investments/Goins Lumber - Lawsuit (Linebarger)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.3. Washington Trip for Seniors ¶

IV.C.3. Washington Trip for Seniors

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.4. Construction Update - Gallagher Construction ¶

IV.C.4. Construction Update - Gallagher Construction

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.5. Employee Absence Policy ¶

IV.C.5. Employee Absence Policy

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.6. Special Education Update ¶

IV.C.6. Special Education Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.7. Superintendent Evaluation - Part 1 ¶

superintendent
auto

IV.C.7. Superintendent Evaluation - Part 1

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.8. Upcoming Events ¶

IV.C.8. Upcoming Events

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.9. Standing Items: ¶

IV.C.9. Standing Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.9.a. TexPool Account Summaries ¶

IV.C.9.a. TexPool Account Summaries

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.9.b. Utility summaries ¶

IV.C.9.b. Utility summaries

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

IV.C.9.c. Transportation ¶

IV.C.9.c. Transportation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

V. ADJOURNMENT ¶

V. ADJOURNMENT

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Documents (44)