January 23, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call Meeting to Order, Establish a Quorum
Discussion:
Jason Hudson called the meeting to order at 7:01 pm.
|
|
2) Invocation
Discussion:
Marsha Krotky led the invocation.
|
|
3) Pledge of Allegiance
Discussion:
The Pledge of Allegiance was led by Shelly Slaughter.
|
|
4) Public Comments/Open Forum: BED(LOCAL)
Discussion:
There was no public comment.
|
|
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 (37.0811),(551.071), (551.072), (551.074), (551.082).
Discussion:
There was no executive session.
|
|
6) Board to reconvene into open session.
|
|
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.
|
|
7)a. District Investments Reports/ Financial Reports/Budget Amendments
|
|
7)b. Read and approve board minutes:
|
|
7)c. Discuss and consider removing David Tremor from all Cumby ISD bank accounts.
|
|
7)d. Discuss and consider adding Kyle Pettit to all Cumby ISD bank accounts.
|
|
8) Administrative Reports
|
|
8)a. Elementary Principal Report
|
|
8)b. Middle School Principal Report
|
|
8)c. High School Principal Report
|
|
8)d. Police Department Report / Maintenance
|
|
8)e. Athletic Director Report
|
|
8)f. Business Manager Report
|
|
8)g. Superintendent Report
Discussion:
Shelly Slaughter presented the district report briefing the board on board planning, professional development, faculty and staff updates. She also reported on student programs, committee updates, assessment and instructional, facilities, maintenance, and transportation, and safety and security.
|
|
9) Discussion items.
|
|
9)a. Discuss board training hours.
|
|
9)b. Facilities updates.
|
|
9)c. Team of Eight training options and dates.
|
|
9)d. Discuss audit report with Steve Davis.
|
|
10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
|
|
10)a. Discuss and consider approval of Cumby ISD audit report, as presented.
|
|
10)b. Discuss and consider superintendent evaluation and contract.
|
|
11) Future agenda items.
Discussion:
The future agenda items discussed were administrator contracts, CCISD Goal Setting, and the DIP presentation.
|
|
12) Adjourn
Discussion:
The meeting was adjourned at 7:54 pm.
|