December 18, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Recognition of Visitors
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5. Consent Agenda - Action Item
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5.A. Minutes of Previous Meeting
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5.B. Principal's Report
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5.B.1. Campus Activities Update
Presenter:
Dale Jones
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5.B.2. Technology Update
Presenter:
Dave Hanes
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5.B.3. Agriculture Science Update
Presenter:
Amanda Anderson
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5.C. Business Manager Report
Presenter:
Keeli Hines
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5.C.1. Financial Information
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5.C.2. Budget and Revenue Realized
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5.C.3. Tax Report
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5.C.4. Utility Report
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5.C.5. Monthly Expenditures
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5.D. Superintendents Report
Presenter:
Jay Waller
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5.D.1. School Facilities Update
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6. New Items
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6.A. Review and Accept bids received for the 2015 Chevrolet Suburban and 1990 Ford Van - Action Item
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6.B. Consideration and Action to Approve the Presented Lease for a New Activity Bus - Action Item
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6.C. Consider and approve Agreement Amendment No. 1 with Canyon Wind Farm, LLC in Comptroller Application No: 1524. - Action Item
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6.D. Approve Ira ISD Emergency Operations Plan - Action Item
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6.E. Approve District-Wide Intruder Detection Audit Report - Action Item
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6.F. Approve Ira ISD Door Audit - Action Item
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6.G. Approve Ira ISD Safety Plan - Action Item
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6.H. Approve Ira ISD Safety Committee Meeting - Action Item
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6.I. Approve Ira ISD Safety & Security Audit - Action Item
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6.J. Consideration and Action to name the firm to conduct the search for the new Superintendent of Schools for Ira ISD - Action Item
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7. Executive Session
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7.A. Personnel
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7.B. Discuss Superintendent Search
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