July 10, 2024 at 6:30 PM - Regular Meeting
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1. Roll Call and Establishment of Quorum: Craig Hartman, Board President
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2. Opening Prayer: Candise Kubis, Board Secretary
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3. STUDENT RECOGNITION:
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3.a) Recognize State Champion UIL Spelling & Vocabulary Team, UIL State Academic Qualifiers, National Qualifying BBQ Team, & Tennis State Qualifier
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4. Consent Items:
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4.a) Approve the minutes from the Special Called Meeting of June 30, 2024.
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5. OPEN FORUM - Audience Participation & PUBLIC COMMENT
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6. REPORTS & INFORMATION
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6.a) Superintendent's Report: Mr. Quick
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6.b) Technology Report: Mr. Presnall
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6.c) Elementary Principal's Report: Mrs. Sicking
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6.d) Secondary Principal's Report: Mr. Sewell
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6.e) Athletic Director's Report: Mr. Carney
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6.f) Transportation Report: Mrs. Fleitman
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6.g) Counselor's Report: Ms. Newton & Mrs. Reynolds
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6.h) Business Director Report: Mrs. Hartman
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7. DISCUSSIONS/PRESENTATIONS
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7.a) Review Board Operating Proceures
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7.b) Review Business Procedures Manual
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7.c) Review 2024-2025 Board Goals
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7.d) Presentation by E3, Mike Cothran, for lighting project
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8. CONSIDERATIONS/ACTION ITEMS
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8.a) Approve the 2024-2025 Student Handbook & Code of Conduct
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8.b) Approve the 2024-2025 Employee Handbook
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8.c) Approve the date of the Tax Rate Hearing/Adoption & the Regular Monthly Meeting
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8.d) Approve the Sound & Lighting Equipment Donation from Greg & Tracie Bohl.
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8.e) Lighting project by E3 for Ag Barn and Competition Gym.
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8.f) Resolution of Extracurricular Status of 4-H Organization
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9. Executive Session The Board may convene in executive session in compliance with the Texas Open Meetings Act §551.074, Personnel; §551.0821 Personally Identifiable Student Information
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9.a) 2024-2025 Personnel Planning
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10. Adjourn
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