September 23, 2024 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. Discussion
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5.A. Public Discussion Regarding FieldTurf, a Tarkett Sports Company, and Hellas, Inc. Presentations
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6. Consent Agenda
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6.A. Minutes of Previous Meeting
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6.B. Principal's Report
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6.B.1. Campus Activities Update
Presenter:
Dale Jones
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6.B.2. Technology Update
Presenter:
Dave Hanes
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6.B.3. Agriculture Science Update
Presenter:
Amanda Anderson
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6.C. Business Manager Report
Presenter:
Keeli Hines
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6.C.1. Financial Information
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6.C.2. Budget and Revenue Realized
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6.C.3. Tax Report
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6.C.4. Utility Report
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6.C.5. Monthly Expenditures
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6.D. Superintendents Report
Presenter:
Garrett Luft
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6.D.1. School Facilities Update
Description:
Report from Bond Committee meeting held on Tuesday, September 17.
Discuss engaging with architecture firms for Phase 3 of bond proposal. |
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6.D.2. School Housing Update
Description:
Update on the school house that was placed up for bid closing on September 5.
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6.D.3. Safety & Security Update
Description:
Report from the Safety & Security Committee Meeting on Thursday, September 19 at lunch; Discuss teacher training on Monday, September 23.
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6.D.4. TIA Exploration
Description:
Report on involvement in the grant-funded ESC 14 program that walks through the TIA process and helps to develop a TIA plan without requiring that the school participate. TIA would provide incentive payments to teachers who earn it OUTSIDE of already existing Ira ISD revenues.
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6.D.5. Discussion of Rock Gym Memorial
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7. New Items
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7.A. Approve Notification of Intent to Withdrawal from the ABCSSA for the 25-26 School Year
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7.B. Approve a Vendor to Design and Build Phase 2 of the Bond Proposal
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7.C. Approve Resolution Authorizing Participation in the Equalis Group Purchasing Cooperative
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7.D. Action to Approve the Completion of Cyber Security Awareness Training for the Board of Trustees
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8. Executive Session
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8.A. Personnel
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