August 19, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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2. Invocation
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3. Pledges to the United States and Texas Flag
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4. Presentations, Recognitions, Awards and Announcements
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4.A. Student Recognition
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4.A.1. AWS Welding Certification
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5. Informational Items
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5.A. Construction Presentation- New Elementary
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5.B. Quarterly Report
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5.C. Enrollment
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5.C.1. August 7- 797
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5.C.2. August 15- 840
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6. Open Forum
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7. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
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7.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
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7.B. Consultation with Attorney (551.071) {when necessary}
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8. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
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8.A. Discussion and Possible Approval of Items Discussed in Executive Session
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9. Consent Agenda
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9.A. Approval of Board Minutes
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9.B. Approval of July Expenditures
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9.C. Approval of Tax Office Reports
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10. Action Items
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10.A. Discussion and Possible Approval of Certification and Application for payment #6
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10.B. Open and Award Fuel Bid
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10.C. Discussion and Possible Approval of T-TESS Appraisers
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10.D. Discussion and Possible Approval of Inventory Deletions
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10.E. Discussion and Possible Approval of amended pay grade schedule
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10.F. Discussion and Possible Approval of amended stipend schedule
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10.G. Discussion and Possible Approval of change in security services
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10.H. Discussion and Possible Action Toward Hiring a Construction Consultant.
(Added to agenda on 8/16/2024 at 2:50 pm) |
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11. Superintendent's Report
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11.A. Pewitt Education Foundation Golf Tournament
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11.B. Arkansas Electric Cooperative Power Plant
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11.C. Teacher Incentive Allotment
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11.D. Brahma Backers
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12. Consideration of Future Agenda Items
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12.A. August 27th- Team of 8 Training @Admin
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12.B. August 29th- Budget Meeting @12pm
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12.C. September 16th- Next Board Meeting
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13. Adjourn
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