May 13, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes for April 15th.
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5. Presentations
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5.A. Staff Member of the Month
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to Canvass the May 4, 2024 School Board Election.
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7.B. Oath of Office
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7.C. Board Reorganization
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7.D. Consider and take possible action to approve Property Bid.
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7.E. Consider and take possible action to approve the audit engagement letter with Jaynes, Reitmeier, Boyd & Therrell, P.C.
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7.F. Consider and take possible action to approve the Staff Development Minute Waiver for 2024-25.
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7.G. Consider and take possible action to approve new Science, Math and English Curriculum Materials.
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7.H. Consider and take possible action to approve roof repair for the Elementary and Intermediate school's.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1428
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9.E. Resignation/Retire: Kelsey Martin, Binky Neal, Michael Wilson, Kristin Emery, Chelsea Fulfer
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9.F. Legislative Update
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9.G. Correspondence
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. New Superintendent Contract
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10.B. Support Personnel Recommendation
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10.C. New Hire
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11. Action Items/Open Session
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11.A. Consider and take possible action to hire the New Superintendent, Todd Southard.
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11.B. Consider and take possible action to approve recommended Support staff.
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11.C. Consider and take possible action to hire new personnel.
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12. Adjournment
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