December 13, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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1. ROLL CALL AND ESTABLISHMENT OF QUORUM: CRAIG HARTMAN, BOARD PRESIDENT
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2. OPENING PRAYER: KIM WALTERSCHEID, BOARD SECRETARY
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3. CONSENT ITEMS
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3.a) Review/Approve Minutes of Regular Meeting of November 8th, 2023
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4. OPEN FORUM - AUDIENCE PARTICIPATION & PUBLIC COMMENTS
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5. REPORTS & INFORMATION
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5.a) Technology Report: Mr. Presnall
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5.b) Elementary Principal`s Report: Mrs. Sicking
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5.c) Secondary Principal`s Report: Mr. Sewell
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5.d) Athletic Director's Report: Mr. Carney
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5.e) Transportation Report: Mrs. Fleitman
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5.f) Superintendent Report: Mr. Bicknell
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5.f)1. Present the four Finalists for the Jack Harvey Awards and also announce the winner.
1. Megan Hennigan 2. Stephanie Krebs 3. Cheryl Presnall 4. Molly Sicking |
6. BOARD GOVERNANCE POLICY & PROCEDURES
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6.a) Approve the Triennial Assessment for local wellness policy
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7. FACILITIES, PROPERTY, SAFETY & SECURITY
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7.a) Review/discuss/approve the resolution for Authorization Pursuant to CKED(LOCAL)
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7.b) Presentation by Daniel McClane from Tex-Oma Builder Supplies
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8. PROGRAMS, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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9. FISCAL AND FINANCIAL MANAGEMENT
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9.a) Review/Discuss/Approve 2023-2024 Budget amendments
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9.b) Review Tax Report
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9.c) Review Fund 199 Updated Revenue and Expenditures, Cash Position by Bank Account, District Written Checks, and Activity Accounts
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9.d) Review Accounts Payable/Investment Update
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.a) Review/Discuss/Approve Parts 1,2,and 3 of the Superintendent Evaluation
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10.b) Review/Discuss/Approve an 11-month probationary contract for Cody Martindale for the remainder of the 23-24 school year
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT 551.071 THROUGH 551.084.
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12. ADJOURN
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