October 16, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Roll Call- Establish a Quorum Pledge Prayer |
2. Public Comments/Open Community Forum: The public is invited to sign up and speak on matters of concern. However, board members cannot discuss matters of Open Community Forum. Each speaker is limited to 5 minutes. Sign in with the recording secretary.
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3. Superintendent's Report: VATRE (discussion, timeline, and update), JET grant, JBS grant signage, Teacher salary schedule for 2024-2025, TEA accountability delay, upcoming superintendent evaluation/appraisal, Cash flow/bank accounts, attendance report.
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4. Administrative Reports:
High School Principal: Programs, Praises, and Struggles Middle School Principal: Programs, Praises, and Struggles Elementary Principal/Bobcat Den Director: Programs, Praises, and Struggles Athletic Director: Updates on the athletic department Director of Operations: Operations, Maintenance, and Transportation |
5. Consent Agenda (Action Required)
A. Bills as Paid B. Financial Report C. Minutes from September 11, 2023 |
6. New Business
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7. Review and Consider the 2022-2023 Financial Audit as presented by Coy Barton (Action Required)
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8. Deliberate the results of the efficiency audit conducted ahead of the November 7, 2023 Voter Approval Tax Rate Election. (Discussion Only)
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9. Summary of findings from the Intruder Detection Audit and a corrective action was put into place due to the findings. (Discussion Only)
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10. Consider a change to the reduced meal price for student breakfast. (Action Considered)
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11. Consider resignations (Action Required)
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12. Discussion and/or Consideration and action on a Settlement and Release agreement with Speye Technologies, LLC, of disputed matters relating to construction of a veterinary clinic, and other action necessary and incident thereto. (Action Considered)
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13. CLOSED SESSION-
A)Discussion re. the duties, performance, and employment of administrators, teachers, paraprofessionals, custodial, maintenance, cafeteria, support personnel, and business office. B) Discussion re. the duties, performance, and employment of the acting superintendent. C) Deliberation regarding property of the District. Government Code 551.072 |
14. Reconvene in Open Session
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15. Consider Adjournment (Action Required)
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