May 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
|
|
2. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
|
|
3. Consideration and Action to Appoint Board of Trustee Place 4
Presenter:
Board President
|
|
4. Administer Oath of Office
Presenter:
Mandy Carleton
|
|
5. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
|
|
6. Recognize Visitors for Public Comment
Presenter:
Board President
|
|
7. Approval of Board Minutes
Presenter:
Board Member
|
|
8. Superintendent Communications
Presenter:
Dr. Flusche
|
|
8.A. Enrollment
|
|
8.B. Paul Blake Memorial Foundation - CTE Scholarships
|
|
8.C. Strategic Plan - Next Steps
|
|
8.D. Recent and Upcoming Events
|
|
9. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
|
|
10. Considerations and Action to Approve a Budget Amendment
Presenter:
Heather Wilson
|
|
11. Consideration and Action on a Resolution declaring as surplus and authorizing the sale of the real property and improvements known as the Canyon ISD former Maintenance Office and Buildings, located at 1301 8th Street, Canyon, Texas and described as: a 7.54 acre tract of land out of Section 34, Block B-5, H&GN RR Co. Survey, Block B5, City of Canyon, Randall County, Texas; and authorizing other actions related thereto as required by law or Board Policy.
Presenter:
Heather Wilson
|
|
12. Consideration and Action to Approve the Interlocal Agreement with the Texas Department of Information Resources Cooperative Contract Program
Presenter:
Heather Wilson
|
|
13. Consideration and Action to Approve the Request for Proposals for Food Services Dishwashers
Presenter:
Heather Wilson
|
|
14. Safety and Security Update with Review of State Intruder Detection Audit
Presenter:
Robyn Cranmer
|
|
15. Consideration and Action to Adopt a Resolution authorizing certain employee(s) to possess firearms under Board Policy (CKED)Local
Presenter:
Robyn Cranmer
|
|
16. Consideration and Approval of Amendment to Policy DK(Local)
Presenter:
Caleb McClure
|
|
17. Consideration and Action to Approve TEA Waivers for Low Attendance Days
Presenter:
Caleb McClure
|
|
18. Consideration and Approval of Innovative Courses
Presenter:
Cameron Rosser
|
|
19. Consideration and Action to Approve Proposed Library Materials
Presenter:
Cameron Rosser
|
|
20. Accept Donations
Presenter:
Dr. Flusche
|
|
21. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
|
|
22. Consideration and Action to Approve the 2024 Superintendent Evaluation
Presenter:
Board Member
|