September 16, 2024 at 6:00 PM - Regular School Board Meeting
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1. Opening
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1.a. Call to Order
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1.b. Innvocation
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1.c. Pledges
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1.d. Public Comments
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2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
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2.a. Consider and Approve Minutes of the Public Hearing of August 26, 2024, the minutes of the Regular Meeting of August 26, 2024, as well as the minutes of the Special Meeting of September 9, 2024, as read.
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2.b. Consider and Approve Budget Amendments 16-20 for the end of year close out entries from 23-24.
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2.c. Consider and Approve Budget Amendment for 24-25
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3. Regular Agenda
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3.a. Consider, discuss and possible action on Board Resolution on Non-Business Days for PIR requests
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3.b. Consider, discuss and possbile action on Board Resolution concerning one security officer
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3.c. Consider, discuss and possible action on approving CMAR Contract for G&G
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3.d. Consider, discuss and approve Resolution regarding Adjunct Member
Description:
For FFA and 4-H
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4. Reports
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4.a. Superintendent’s Report
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4.a.1. Report from Special Education Director
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4.a.2. Report from Athletic Director
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4.a.3. Report from Maintenance Director
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4.a.3.a. Buses
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4.a.3.b. Fencing Project
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4.a.3.c. Administration Doors and Windows
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4.a.4. Present EOP for Board to review for next meeting
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4.a.5. Review of Board Goals
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4.a.6. Fencing Project Update
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4.a.7. Cash Position by Bank
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4.a.8. Check Register
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5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074.
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5.a. Personnel Issues
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5.a.1. Superintendent, Kevin Shipley Evaluation
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6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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7. Adjourn
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