January 15, 2024 at 6:30 PM - Regular Meeting
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1. Call to order by the Board President/Presiding Officer
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2. Roll call of Board Members Present
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3. Invocation/Pledge of Allegiance United States and Texas flags.
United States Flag - I pledge allegiance to the Flag of the United States of America, and to the republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. Texas Flag - Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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4. Open Forum/Public Comments
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5. Board Recognitions
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5.a. People of the Month and Student Recognitions
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6. Consider/Approve Consent Agenda: (Action Required)
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6.a. Approval of minutes of prior meetings
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6.b. Approval of bills paid
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7. Discussion: Construction project updates.
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7.a. Consider and Approve exterior lighting for elementary campus.
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7.b. Consider and Approve location of new digital marquee sign.
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8. Consider/Approve City of San Angelo invoice for fall ambulance service.
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9. Discussion: Action/No Action: Purchase of an ice machine for the field house.
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10. Consideration and possible action to adopt a Resolution, in accordance with SB 763, pertaining to the District's employment of a chaplain or acceptance of a volunteer chaplain.
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11. Consider/Approve an end-of-year contract resignation incentive for the 2024-2025 school year.
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12. Consider and possible action to order a General Election of three (3) at-large School Board Trustees to be held on May 4, 2024.
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13. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day.
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14. Consider and possible approval to appoint Vona Hudson, Elections Administrator, to serve as Joint Elections Officer for Tom Green County.
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15. Consider and possible approval to appoint Vona Hudson, Elections Administrator, to serve as Joint Early Voting Clerk for Tom Green County.
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16. Administrator Reports:
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16.a. Business Manager Report-Denise Dusek
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16.b. Secondary Principal Report-Glen Jones
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16.c. Elementary Principal Report-Amber Palmer
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16.d. Athletic Director Report-Denise Richards
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16.e. Technology Director Report-Lahne Burns
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17. Superintendent's Report
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17.a. Facilities updates
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17.b. Calendar updates
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18. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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18.a. Personnel; Texas Government Code 551.074
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18.a.1. Superintendent Evaluation and Contract; Texas Government Code 551.074.
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19. Reconvene in Open Session
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19.a. Action/No Action on items discussed in Closed Session.
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20. Future Business / Agenda Items
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20.a. Next Regular Meeting is February 12, 2024
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21. Adjourn
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