February 17, 2022 at 12:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Prayer and Pledge
|
3. Principal's Report
Description:
Mr. Branum will not be at the meeting but you can see the principal report attached.
|
4. Superintendent's Report
Description:
|
5. Consent Items
|
6. Recognition of UIL State Congress Students
Description:
Since this meeting is now at 12pm, kids will be in athletics during this time. We will shoot for next meeting to do this.
|
7. Appoint an Election Judge
Description:
Mikey Alexandeer is who we will appoint as our election judge.
|
8. Discussion on Baseball
Description:
Mrs. Tiffany Hamm will be at the meeting to discuss the possibilities of adding baseball.
|
9. Tour of New Day Care Facility
Description:
I know we will want to be as brief as possible since it is a noon meeting, but I would like to look at a few issues and get your thoughts on them.
Pavement: -Different options to address issues. |
10. Consider Accepting Teacher Resignation
Description:
This is for Mr. Roger Smetak who is retiring. We have already posted the job to find his replacement. I'm hoping we can find someone who could start sometime this Spring to make the transition as smooth as possible.
|
11. Approve 2022-2023 School Calendar
Description:
We will have a district calendar for the 2022-2023 school year for y'all to consider.
We can also discuss a few other options in regards to the calendar. |
12. Review HB3 Student Outcome Goals
Description:
Since this meeting is now at noon, I think we may just skip this item and cover it at our next meeting.
|
13. Review Curriculum from SHAC Committee.
Description:
We will review curriculum from SHAC Committee.
|
14. Consider HVAC Unit for Classroom
Description:
This is to replace the 3-ton unit in Mrs. Chisum's classroom. The cost is $8,521.65 from Post Plumbing Heating And Air.
I also recieved the following: JNL: $9,500 WSC White Service Co. Inc.: $8,945.70 |
15. Consider Refrigerator for Concession Stand
Description:
Levella DX Singlee Upright: $1,599
Trex Refridgerator: $2,253.11 Sam's Club: $2,142.00. (6-8 months to come in) Best Buy: $1,269.00 (8-12 months to come in). Also a smaller unit. |
16. Administrator Contracts
Description:
Recommend extending contracts 1 year with 3% salary increase for:
-Nathan Branum -Laci scogin |
17. Personnel: (Possible Executive Session TGC 551.074)
|
18. Set Next Meeting Date
|
19. Adjourn
|