May 8, 2024 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to order and establishment of a quorum by presiding Chairman

1.A.1. Prayer

2. ROLL CALL

3. PUBLIC COMMENTS

4. ADMIN. REPORTS

4.A. Principal Report- Jami Keele

4.B. Principal Report - Todd Keele

4.C. Athletic Director Report- Jeff Jones

4.D. Superintendent Report- Lindy Robinson

5. ITEMS/DISCUSSION

5.A. Approve minutes

5.B. Review/discuss monthly financial reports, quarterly reports, and bills.

5.C. Discuss old football field turf uses

5.D. Establish summer Office hours for Administration

5.E. Bond Discussion

5.F. TASB Audit update

5.G. Discuss Bank Day waiver options

6. ACTION ITEMS

6.A. Approve new District Hires

6.B. Consider/Approve Hellas Turf Bid for area surrounding Cafeteria

6.C. Consider/Approve Yearly Replacement Apple computers

6.D. Consider and possible action to select Cadco Architect-Engineers Inc. for professional and engineering design services for upcoming construction projects  authorized by the Board in 2023-24 and 2024-25 school years. Texas Code 2254, including delegation of authority to the Superintendent.

6.E. Take action on 2024-25 TEKS Certification Form

7. EXECUTIVE SESSION

7.A. The board may wish to go to executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date and place of this meeting of the board of trustees, and in compliance with Government Code 551.074

8. ADJOURN