April 18, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Quorum present
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2. PRAYER and PLEDGES
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3. OPEN FORUM: Public Comments
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4. PRINCIPAL REPORT
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5. SUPERINTENDENT REPORT
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5.A. Recognized the State Qualifying Robotics Team and Bi-District Champsionship for One Act Play
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5.B. Bond Election Discussion for November 2024
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5.C. President L`Rae Lee public announcement of annual Board training hours
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6. CONSENT ITEMS
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6.A. Review/Approve the minutes from March 18th Regular Meeting and the March 25th Board Workshop.
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6.B. Permanent School Fund and Investment Reports
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6.C. Payment of Bills and Financial Reports
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7. BOARD GOVERNANCE POLICY & PROCEDURES
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7.A. Review/Discuss/Approve a date for the School Board Election Canvassing (May 7th - May 15th)
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8. FACILITIES, PROPERTY, SAFETY & SECURITY
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8.A. Review/Discuss/Approve exterior and interior door upgrades
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8.B. Review/Discuss/Approve to adopt a resolution to determine and approve the delivery method of best value for the potential procurement and construction of Baseball/Softball Facility
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8.C. Review/Discuss/Approve School Homes by Designed Build
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9. PROGRAM, INSTRUCTION, CURRICULUM, STUDENT PERFORMANCE, ACCOUNTABILITY
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10. PERSONNEL/EMPLOYEE SERVICES & PLANNING
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10.A. Review/Discuss/Approve 12-month Probationary Contract for District Principal (Jamie Humphries)
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10.B. Review/Discuss/Approve 10-month Probationary Contract for Certified Teacher (Melissa Humphries)
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10.C. Review/Discuss/Approve a potential 3% raise for the 2024-2025 school for Jayton-Girard ISD Business Manager
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11. EXECUTIVE SESSION: THE BOARD MAY CONVENE IN EXECUTIVE SESSION IN COMPLIANCE WITH THE TEXAS OPEN MEETINGS ACT THROUGH CHP. 551.
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12. ADJOURN
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