Tuesday, May 21, 2024 6:30 pm - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Declare a Quorum
|
|
2. Invocation and Pledge
|
|
3. Report--Student Recognition
|
|
4. Action/Consider--Approve Minutes of Previous Meeting(s) (Board President)
Presenter:
Patti Graham
|
|
5. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
|
6. DEPARTMENT REPORTS
|
|
6.A. Finance
Presenter:
Michael Smith
|
|
6.B. Elementary Principal
Presenter:
Teresa Camp
|
|
6.C. Superintendent
Presenter:
Don Heseman
|
|
6.C.1. Discussion item of transportation
Presenter:
Don Heseman
Description:
Discussing:
New Special Education Bus from SPED COOP Texas Clean Bus Grant: $175,644 for two buses |
|
6.C.2. HVAC Concerns
Description:
1 out - 11k
4 more giving issue ... |
|
7. Discussion: Texas Clean School Bus Grant
|
|
8. Athletic Update
Description:
Free Physicals on May 30th for our student athletes and band kids
Since we partnered with Game Time Radio, we've been able to negotiate radio commercials for Aneres Health and Wellness AND Sour Lake Health & Medical to offer free Physicals to kids. These are a requirement every other year and are tough to arrange for parents when we are so far from a clinic. |
|
9. Discussion: Intruder Detection Audit Summary Findings
Presenter:
Terri Smith
|
|
10. Action/Consider - 2024-2025 Senior Trip Location approval
Presenter:
Don Heseman
Description:
Camp Fimfo, New Braunfels, TX
Monday May 19, 2025- May 23, 2025 Schlitterbahn, Sea Wold, San Antonio area |
|
11. Action/Consider: Purchase of New District Vehicles
Presenter:
Don Heseman
|
|
12. Action/Consider: TEKS Certification
Presenter:
D'Wanna Rasnick
|
|
13. Action/Consider: Missed School Days Waiver for 5/17/2024
Presenter:
Don Heseman
|
|
14. Action/Consider: Tax Refund
Presenter:
Michael Smith
|
|
15. Action/Consider: Hiring an Elementary and Secondary Paraprofessional
Presenter:
Don Heseman
|
|
16. Action/Consider: Superintendent Ability to Hire through August
Presenter:
Don Heseman
|
|
17. Executive Session
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
|
|
17.A. Personnel
Presenter:
Don Heseman
|
|
18. Action/Consider: On Personnel as Discussed in Closed Session
Presenter:
Don Heseman
|
|
19. Call to adjourn meeting
|