December 17, 2022 at 8:30 AM - Regular Meeting
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1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 8:32 am.
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2) Invocation
Discussion:
David Tremor led the invocation.
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3) Pledge of Allegiance
Discussion:
Shelly Slaughter led the Pledge of Allegiance.
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4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public forum.
The board recessed from 9:33 am. to 9:41 am. |
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).
Discussion:
There was no executive session.
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6) Board to reconvene into open session.
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7) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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7)a. District Investments Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes:
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8) Administrative Reports
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8)a. Elementary Principal / Transportation
Discussion:
Mr. Wicks submitted a written report noting a current enrollment of 214 with an ADA of 92.89%.
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8)b. High School Principal
Discussion:
Ms. Petty submitted a written report noting a current enrollment of 214 with an ADS of 88.12%.
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8)c. Technology Report
Discussion:
Mr. Bain was not present and did not submit report.
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8)d. Police Department Report / Maintenance
Discussion:
Officer Tony Crouse submitted a written report detailing the safety and maintenance of the district.
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8)e. Athletic Director Report
Discussion:
Coach Dracos submitted the athletic report for the district.
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8)f. Business Manager Report
Discussion:
Brenda Salinas submitted the district financial report.
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8)g. Superintendent Report
Discussion:
Ms. Shelly Slaughter presented the superintendent report for the district.
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9) Discussion items.
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9)a. HWH & GLS for facility updates and walk through.
Discussion:
HWH and GLS zoomed in to discuss facility updates.
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9)b. Board hours review.
Discussion:
The board reviewed their training hours.
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9)c. Dr. Delic Lloyd for LSG Training.
Discussion:
Dr. Delic LLoyd presented LSG Training for the board.
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10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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10)a. Discuss and consider student outcome goals.
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10)b. FIRST(Financial Integrity Rating System of Texas) Report.
Discussion:
A public hearing was held to discuss the FIRST report.
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10)c. Discuss and consider updates to per diem for adults and students.
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10)d. Discuss and consider cell phone policy.
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10)e. Consider approval of TASB 119.
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10)f. Waiver of Summer Feeding Program.
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11) Future agenda items.
Discussion:
The future agenda items presented were the BED (LOCAL), staff survey on four day week, and special board meeting on Wednesday, December 21.
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12) Adjourn
Discussion:
The meeting was adjourned at 11:51 pm.
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