May 12, 2022 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
Presenter:
Daniel Beyer- Board President
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II. Pledge of Allegiance
Presenter:
Daniel Beyer- Board President
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III. Bobkatz and Kittens Award of Excellence
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III.A. Elementary Student
Presenter:
April Simper
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III.B. Elementary Faculty / Staff Member
Presenter:
April Simper
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III.C. Secondary Student
Presenter:
Jamie Dornak
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III.D. Secondary Faculty /Staff Member
Presenter:
Jamie Dornak
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IV. Recess
Presenter:
Daniel Beyer- Board President
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V. Public Comments
Presenter:
Daniel Beyer- Board President
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VI. Consent Agenda
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VI.A. Minutes of Previous Meetings
Presenter:
Mark Pool; Amy Klimitchek
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VI.B. Review of Financial Reports
Presenter:
Mark Pool; Amy Klimitchek
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VI.C. Review of Checks Written
Presenter:
Mark Pool; Amy Klimitchek
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VII. Construction Report and Related Action Items
Presenter:
Kevin Fishbeck, Mark Pool; Bobby Tober
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VII.A. Report on 2019 Bond Program Board Update
Presenter:
Bobby Tober
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VII.B. Consider Approval of Invoice for Relocation of Electrical Utilities by the City of Moulton
Presenter:
Bobby Tober; Mark Pool
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VII.C. Suggestions of Local Painting and Drywall Contractors to Subcontract through E3 Entegral Solutions for Work in the Old Gym, High School, and Gym Foyer as Part of Phase 2 of the Bond Program
Presenter:
Bobby Tober; Mark Pool
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VIII. Action Items
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VIII.A. Canvass Election Results from Board Election Held on May 7, 2022
Presenter:
Daniel Beyer- Board President
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VIII.B. Presentation of Certificate of Election to Debra Luksovsky (Place 1)
Presenter:
Daniel Beyer- Board President
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VIII.C. Presentation of Certificate of Unopposed Candidate Issued to David Beyer (Place 2) and Chad Chaloupka (Place 3)
Presenter:
Daniel Beyer- Board President
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VIII.D. Signing of Officer's Statement by Debra Luksovsky (Place 1), David Beyer (Place 2), and Chad Chaloupka (Place 3)
Presenter:
Daniel Beyer- Board President
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VIII.E. Oath of Office for Debra Luksovsky (Place 1), David Beyer (Place 2), and Chad Chaloupka (Place 3)
Presenter:
Angela Richter - Notary Public
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VIII.F. Reorganization of the Board
Presenter:
Mark Pool
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VIII.G. Consider Authorization of Booster Club to Remodel and/or Add On to Kitchen in Foyer of Gymnasium
Presenter:
Daniel Beyer- Board President
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IX. Discussion Items
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IX.A. Discuss Status of Parking Lot Agreement with St. Joseph Catholic Church
Presenter:
Mark Pool; Kevin Fishbeck
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IX.B. Discuss Possible Reorganization of Athletic Booster Club
Presenter:
Mark Pool; Kevin Fishbeck
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IX.C. Discuss Possibility of Forming a Moulton ISD Education Foundation
Presenter:
Mark Pool; Kevin Fishbeck
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IX.D. Discuss and Confirm Registration for School Board Training - Region 3 School Board Conference, May 18, Victoria; TASB Summer Leadership Institute, June 15-18, San Antonio.
Presenter:
Mark Pool
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X. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security |
XI. Action on Items Discussed in Closed Session
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XII. Monthly Reports
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XII.A. Counselor's Report
Presenter:
Laura Kusak
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XII.B. Principals
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XII.B.1. Elementary Principal's Report
Presenter:
April Simper
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XII.B.2. Secondary Principal's Report
Presenter:
Jamie Dornak
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XII.C. Athletic / Maintenance / Transportation Director's Report
Presenter:
Kevin Fishbeck
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XII.D. Superintendent's Report
Presenter:
Mark Pool
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XII.D.1. Review of Guardian Program
Presenter:
Mark Pool
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XII.D.2. Completion of District Compensation Market Study
Presenter:
Mark Pool
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XII.D.3. Completion of District Employee Compensation Plan
Presenter:
Mark Pool
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XII.D.4. 2022-2023 Budget Development
Presenter:
Mark Pool
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XII.D.5. Report on Purchase of Custodial Equipment
Presenter:
Mark Pool
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XII.D.6. Report on Purchase of Utility Vechicle and Trailer for Maintenance Department
Presenter:
Mark Pool
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XII.D.7. Summer Maintenance Projects:
Presenter:
Mark Pool
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XII.D.8. Approval of Final Change Order and Pay Application to Collier Construction Anticipated in June
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XII.D.9. Renewal of the District of Innovation Plan Anticipated in June
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XII.D.10. Purchase of New Equipment for Weight Room
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XII.D.11. Use of ESSER Funds (Elementary and Secondary School Emergency Relief Fund)
Presenter:
Mark Pool
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XIII. Adjourn
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XIV. Call to Order
Presenter:
Daniel Beyer- Board President
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XV. Pledge of Allegiance
Presenter:
Daniel Beyer- Board President
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XVI. Bobkatz and Kittens Award of Excellence
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XVI.A. Secondary Student
Presenter:
Jamie Dornak
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XVII. Recess
Presenter:
Daniel Beyer- Board President
|
XVIII. Public Comments
Presenter:
Daniel Beyer- Board President
|
XIX. Consent Agenda
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XIX.A. Minutes of Previous Meetings
Presenter:
Mark Pool; Amy Klimitchek
|
XIX.B. Review of Financial Reports
Presenter:
Mark Pool; Amy Klimitchek
|
XIX.C. Review of Checks Written
Presenter:
Mark Pool; Amy Klimitchek
|
XX. Construction Report and Related Action Items
Presenter:
Kevin Fishbeck, Mark Pool; Bobby Tober
|
XX.A. Report on 2019 Bond Program Board Update
Presenter:
Bobby Tober
|
XX.B. Consider Approval of Invoice for Relocation of Electrical Utilities by the City of Moulton
Presenter:
Bobby Tober; Mark Pool
|
XX.C. Suggestions of Local Painting and Drywall Contractors to Subcontract through E3 Entegral Solutions for Work in the Old Gym, High School, and Gym Foyer as Part of Phase 2 of the Bond Program
Presenter:
Bobby Tober; Mark Pool
|
XXI. Action Items
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XXI.A. Canvass Election Results from Board Election Held on May 7, 2022
Presenter:
Daniel Beyer- Board President
|
XXI.B. Presentation of Certificate of Election to Debra Luksovsky (Place 1)
Presenter:
Daniel Beyer- Board President
|
XXI.C. Presentation of Certificate of Unopposed Candidate Issued to David Beyer (Place 2) and Chad Chaloupka (Place 3)
Presenter:
Daniel Beyer- Board President
|
XXI.D. Signing of Officer's Statement by Debra Luksovsky (Place 1), David Beyer (Place 2), and Chad Chaloupka (Place 3)
Presenter:
Daniel Beyer- Board President
|
XXI.E. Oath of Office for Debra Luksovsky (Place 1), David Beyer (Place 2), and Chad Chaloupka (Place 3)
Presenter:
Angela Richter - Notary Public
|
XXI.F. Reorganization of the Board
Presenter:
Mark Pool
|
XXI.G. Consider Authorization of Booster Club to Remodel and/or Add On to Kitchen in Foyer of Gymnasium
Presenter:
Daniel Beyer- Board President
|
XXII. Discussion Items
|
XXII.A. Discuss Status of Parking Lot Agreement with St. Joseph Catholic Church
Presenter:
Mark Pool; Kevin Fishbeck
|
XXII.B. Discuss Possible Reorganization of Athletic Booster Club
Presenter:
Mark Pool; Kevin Fishbeck
|
XXII.C. Discuss Possibility of Forming a Moulton ISD Education Foundation
Presenter:
Mark Pool; Kevin Fishbeck
|
XXII.D. Discuss and Confirm Registration for School Board Training - Region 3 School Board Conference, May 18, Victoria; TASB Summer Leadership Institute, June 15-18, San Antonio.
Presenter:
Mark Pool
|
XXIII. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security |
XXIV. Action on Items Discussed in Closed Session
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XXV. Monthly Reports
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XXV.A. Counselor's Report
Presenter:
Laura Kusak
|
XXV.B. Principals
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XXV.B.1. Secondary Principal's Report
Presenter:
Jamie Dornak
|
XXV.C. Athletic / Maintenance / Transportation Director's Report
Presenter:
Kevin Fishbeck
|
XXV.D. Superintendent's Report
Presenter:
Mark Pool
|
XXV.D.1. Review of Guardian Program
Presenter:
Mark Pool
|
XXV.D.2. Summer Maintenance Projects:
Presenter:
Mark Pool
|
XXV.D.3. Approval of Final Change Order and Pay Application to Collier Construction Anticipated in June
|
XXV.D.4. Renewal of the District of Innovation Plan Anticipated in June
|
XXV.D.5. Purchase of New Equipment for Weight Room
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XXV.D.6. Use of ESSER Funds (Elementary and Secondary School Emergency Relief Fund)
Presenter:
Mark Pool
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XXVI. Adjourn
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