April 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 6:00 CALL TO ORDER
|
|
1.A. Establish a Quorum
|
|
1.B. Opening Prayer
|
|
1.C. Pledge of Allegiance
|
|
2. OPEN FORUM
|
|
3. RECOGNITIONS
|
|
4. CONSENT AGENDA
|
|
4.A. Board Minutes - March 18, 2024 Regular Meeting
|
|
4.B. Payments Processed
|
|
4.C. Financial Report
|
|
5. INFORMATION ITEM
|
|
6. DISCUSSION ITEMS
|
|
7. ACTION ITEMS
|
|
7.A. Approve 2024-2025 District Calendar
|
|
7.B. Approve Region 10 ESC Multi-Region Purchasing Cooperative SY 24-25
Description:
This helps Child Nutrition get food at a better price. Updated every school year.
|
|
7.C. Approve moving May 20th meeting to May 21st.
|
|
8. REPORTS
|
|
8.A. Superintendent Report
|
|
8.A.1. Property Update
|
|
8.A.2. Small Schools Network, March 25-27, 2025.
|
|
8.A.3. Bus Acquisition
|
|
8.A.4. Harts Bluff ISD coming May 14 to Summit JH
|
|
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
|
|
10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
|
|
10.A. Approve Resignations
|
|
10.B. Approve Termination of Syble Davidson's Probationary Contract
|
|
11. ADJOURNMENT
|